NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED
WOKING NIMBUS ENTERPRISE MANAGEMENT COMPANY LIMITED

Hellopages » Surrey » Woking » GU22 7DH

Company number 05987577
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address C/O WOKING INVESTMENTS LTD, 73 PARK ROAD, WOKING, SURREY, GU22 7DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 8 . The most likely internet sites of NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED are www.nimbusenterpriseparkmanagementcompany.co.uk, and www.nimbus-enterprise-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sunningdale Rail Station is 6.6 miles; to Bagshot Rail Station is 7.3 miles; to Wanborough Rail Station is 7.4 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nimbus Enterprise Park Management Company Limited is a Private Limited Company. The company registration number is 05987577. Nimbus Enterprise Park Management Company Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Nimbus Enterprise Park Management Company Limited is C O Woking Investments Ltd 73 Park Road Woking Surrey Gu22 7dh. . NEWMAN, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Director HAWKINS, John has been resigned. Director MADDY, James Edward has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TANDY, Didier Michel has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director VALSEC DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NEWMAN, Paul
Appointed Date: 16 March 2012
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2012
Appointed Date: 03 November 2006
Director
HAWKINS, John
Resigned: 16 March 2012
Appointed Date: 03 November 2006
69 years old
Director
MADDY, James Edward
Resigned: 16 March 2012
Appointed Date: 31 December 2009
49 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
59 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 05 March 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
VALSEC DIRECTOR LIMITED
Resigned: 16 March 2012
Appointed Date: 01 September 2009

Persons With Significant Control

Filmstar Properties Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 30 June 2016
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8
20 Oct 2015
Accounts for a dormant company made up to 30 June 2015
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 8
...
... and 50 more events
20 Feb 2007
New secretary appointed
08 Feb 2007
Secretary resigned
08 Feb 2007
Director resigned
05 Dec 2006
Company name changed nimbus enterprise management com pany LIMITED\certificate issued on 05/12/06
03 Nov 2006
Incorporation

NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED Charges

11 March 2011
Deed of accession and charge
Delivered: 25 March 2011
Status: Satisfied on 20 March 2012
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
Description: All of its rights title and interest from time to time in…

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