NUGENT WILES LIMITED
BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD AL10 0SP- Active
- Private Limited Company
- Company No. 03239277
- Last Updated: 01 Mar 2024
Company Profile
NUGENT WILES LIMITED was incorporated on Monday, August 19, 1996 as a Private Limited Company with registered address in HATFIELD. NUGENT WILES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 1 month and 5 days.
| Name | NUGENT WILES LIMITED |
|---|---|
| Company number | 03239277 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD AL10 0SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark James Weedon Nationality: British |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cathleen Amelia Weedon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NUGENT WILES LIMITED | 19 Aug 1996 |