1846 NOMINEES LIMITED
OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE CV34 6BF- Active
- Private Limited Company
- Company No. 05953366
- Last Updated: 01 Mar 2024
Company Profile
1846 NOMINEES LIMITED was incorporated on Monday, October 2, 2006 as a Private Limited Company with registered address in WARWICKSHIRE. 1846 NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 11 months and 20 days.
| Name | 1846 NOMINEES LIMITED |
|---|---|
| Company number | 05953366 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF |
|---|---|
| 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 |
|---|---|
| Wright Hassall Leamington Limited Olympus Avenue, CV34 6BF |
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against 1846 NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1846 NOMINEES LIMITED | 02 Oct 2006 |
| WH 329 LIMITED | 08 Feb 2007 |