NAUWINA LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4EL
Company number 06777537
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WIRRAL, WEST KIRBY, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Robert Marcel Nibbelink as a director on 23 March 2017; Termination of appointment of Bernhard Wilhelm Duffek as a director on 23 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of NAUWINA LTD are www.nauwina.co.uk, and www.nauwina.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nauwina Ltd is a Private Limited Company. The company registration number is 06777537. Nauwina Ltd has been working since 19 December 2008. The present status of the company is Active. The registered address of Nauwina Ltd is 44a Brookfield Gardens R O Wirral West Kirby Ch48 4el. . NIBBELINK, Robert Marcel is a Director of the company. Secretary A HANIEL LTD has been resigned. Director DUFFEK, Bernhard Wilhelm has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director NIBBELINK, Robert Marcel, Mag has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NIBBELINK, Robert Marcel
Appointed Date: 23 March 2017
59 years old

Resigned Directors

Secretary
A HANIEL LTD
Resigned: 11 July 2015
Appointed Date: 19 December 2008
Director
DUFFEK, Bernhard Wilhelm
Resigned: 23 March 2017
Appointed Date: 11 July 2015
65 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 19 December 2008
Appointed Date: 19 December 2008
55 years old
Director
NIBBELINK, Robert Marcel, Mag
Resigned: 11 July 2015
Appointed Date: 01 July 2009
59 years old

Persons With Significant Control

Robert Marcel Nibbelink
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NAUWINA LTD Events

24 Mar 2017
Appointment of Robert Marcel Nibbelink as a director on 23 March 2017
24 Mar 2017
Termination of appointment of Bernhard Wilhelm Duffek as a director on 23 March 2017
04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 3 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 27 more events
02 Jul 2009
Director appointed mag robert marcel nibbelink
31 Dec 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Dec 2008
Secretary appointed a haniel LTD
22 Dec 2008
Appointment terminated director yomtov jacobs
19 Dec 2008
Incorporation

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