NAZRET INVESTMENTS LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW
Company number 04670679
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016. The most likely internet sites of NAZRET INVESTMENTS LIMITED are www.nazretinvestments.co.uk, and www.nazret-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Nazret Investments Limited is a Private Limited Company. The company registration number is 04670679. Nazret Investments Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Nazret Investments Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . SMD SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Secretary NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director MENTOR TRUSTEES LIMITED has been resigned. Director NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED has been resigned. Director MARLBOROUGH NOMINEES LTD has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director SMD DIRECTORS LIMITED has been resigned. Director SMD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMD SECRETARIES LIMITED
Appointed Date: 01 October 2010

Director
BATES, David Leslie
Appointed Date: 31 October 2013
63 years old

Director
DAY, Julia Rachel
Appointed Date: 31 December 2016
34 years old

Director
WHITFIELD, Lucy Ann
Appointed Date: 31 December 2016
33 years old

Resigned Directors

Secretary
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 17 May 2005
Appointed Date: 19 February 2003

Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 17 May 2005

Director
HANNAH, Nicholas Robert
Resigned: 31 October 2013
Appointed Date: 23 March 2009
61 years old

Director
MENTOR TRUSTEES LIMITED
Resigned: 17 May 2005
Appointed Date: 19 March 2004

Director
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Resigned: 17 May 2005
Appointed Date: 19 February 2003

Director
MARLBOROUGH NOMINEES LTD
Resigned: 01 October 2010
Appointed Date: 17 May 2005

Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 17 May 2005

Director
SMD DIRECTORS LIMITED
Resigned: 31 December 2016
Appointed Date: 01 October 2010

Director
SMD SECRETARIES LIMITED
Resigned: 31 December 2016
Appointed Date: 01 October 2010

NAZRET INVESTMENTS LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Appointment of Miss Lucy Ann Whitfield as a director on 31 December 2016
05 Jan 2017
Appointment of Miss Julia Rachel Day as a director on 31 December 2016
05 Jan 2017
Termination of appointment of Smd Secretaries Limited as a director on 31 December 2016
...
... and 57 more events
07 Mar 2005
Return made up to 19/02/05; full list of members
16 Aug 2004
Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
18 Jun 2004
Accounts for a dormant company made up to 29 February 2004
13 Mar 2004
Return made up to 19/02/04; full list of members
19 Feb 2003
Incorporation