WHITECOTE (MUSKETEERS) NOMINEES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2DB

Company number 05887199
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address COBBLERS, SPINFIELD LANE WEST, MARLOW, BUCKS, SL7 2DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Registered office address changed from 11 Grosvenor Hill London W1K 3QA to Cobblers Spinfield Lane West Marlow Bucks SL7 2DB on 9 October 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WHITECOTE (MUSKETEERS) NOMINEES LIMITED are www.whitecotemusketeersnominees.co.uk, and www.whitecote-musketeers-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Whitecote Musketeers Nominees Limited is a Private Limited Company. The company registration number is 05887199. Whitecote Musketeers Nominees Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Whitecote Musketeers Nominees Limited is Cobblers Spinfield Lane West Marlow Bucks Sl7 2db. The cash in hand is £0k. It is £0k against last year. . LEARY, Geoffrey Melvyn is a Director of the company. PERRETT, Keith Edward is a Director of the company. STEPHENS, David Roger is a Director of the company. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director ARNOTT, Oliver Andrew Baxter has been resigned. Director SKINNER, Anna Marie has been resigned. The company operates in "Non-trading company".


whitecote (musketeers) nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEARY, Geoffrey Melvyn
Appointed Date: 19 October 2006
77 years old
Director
PERRETT, Keith Edward
Appointed Date: 19 October 2006
80 years old
Director
STEPHENS, David Roger
Appointed Date: 19 October 2006
73 years old

Resigned Directors

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 22 May 2012
Appointed Date: 26 July 2006
Director
ARNOTT, Oliver Andrew Baxter
Resigned: 19 October 2006
Appointed Date: 29 August 2006
41 years old
Director
SKINNER, Anna Marie
Resigned: 29 August 2006
Appointed Date: 26 July 2006
45 years old

Persons With Significant Control

Mr David Roger Stephens
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Melvyn Leary
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Edward Perrett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITECOTE (MUSKETEERS) NOMINEES LIMITED Events

27 Oct 2016
Confirmation statement made on 26 July 2016 with updates
09 Oct 2016
Registered office address changed from 11 Grosvenor Hill London W1K 3QA to Cobblers Spinfield Lane West Marlow Bucks SL7 2DB on 9 October 2016
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 20 more events
26 Oct 2006
New director appointed
26 Oct 2006
Director resigned
07 Sep 2006
Director resigned
07 Sep 2006
New director appointed
26 Jul 2006
Incorporation

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