ADRIAN NUTTALL LIMITED
UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3GG- Active
- Private Limited Company
- Company No. 04474563
- Last Updated: 06 Apr 2024
Company Profile
ADRIAN NUTTALL LIMITED was incorporated on Monday, July 1, 2002 as a Private Limited Company with registered address in GLOUCESTER,. ADRIAN NUTTALL LIMITED has the status: Active and it's listed in the following category: Building societies. This Private Limited Company has been operating for 22 years 4 months and 2 days.
| Name | ADRIAN NUTTALL LIMITED |
|---|---|
| Company number | 04474563 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GL4 3GG |
|---|---|
| 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 |
|---|---|
| Nunn Brook Holdings Limited Meteor Court, Barnett Way, Barnwood, GL4 3GG |
Dates: Friday, September 23, 2016 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Nuttall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Colin Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
significant influence or control
|
| Mr Scott Stephen Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2024 |
| Last confirmation statement dated | 01 July 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADRIAN NUTTALL LIMITED | 01 Jul 2002 |