NEXTGEN HOLDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 05885493
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address ALBA HOUSE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2GY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1.16283 . The most likely internet sites of NEXTGEN HOLDINGS LIMITED are www.nextgenholdings.co.uk, and www.nextgen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nextgen Holdings Limited is a Private Limited Company. The company registration number is 05885493. Nextgen Holdings Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Nextgen Holdings Limited is Alba House Mulberry Business Park Fishponds Road Wokingham Berkshire England Rg41 2gy. . URRY, Sarah Goodhew is a Secretary of the company. DASS, Harbans is a Director of the company. URRY, Sarah Goodhew is a Director of the company. Secretary GARDNER, Norman Arthur has been resigned. Secretary GIANNETTI, Cinzia has been resigned. Director GARDNER, Norman Arthur has been resigned. Director GARDNER, Norman Arthur has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
URRY, Sarah Goodhew
Appointed Date: 31 January 2009
Director
DASS, Harbans
Appointed Date: 01 February 2007
63 years old
Director
URRY, Sarah Goodhew
Appointed Date: 31 January 2009
57 years old

Resigned Directors

Secretary
GARDNER, Norman Arthur
Resigned: 31 January 2009
Appointed Date: 01 February 2007
Secretary
GIANNETTI, Cinzia
Resigned: 01 February 2007
Appointed Date: 24 July 2006
Director
GARDNER, Norman Arthur
Resigned: 31 January 2009
Appointed Date: 27 December 2007
76 years old
Director
GARDNER, Norman Arthur
Resigned: 09 February 2007
Appointed Date: 24 July 2006
76 years old

Persons With Significant Control

Mr Harbans Dass
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEXTGEN HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1.16283
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Director's details changed for Miss Sarah Goodhew on 24 August 2013
...
... and 56 more events
09 Aug 2006
Resolutions
  • RES13 ‐ Sub div 01/08/06
09 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006
S-div 01/08/06
01 Aug 2006
Registered office changed on 01/08/06 from: 11 murray street, camden london greater london NW1 9RE
24 Jul 2006
Incorporation

NEXTGEN HOLDINGS LIMITED Charges

31 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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