1846 NOMINEES LIMITED
Overview
| Company Name | 1846 NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05953366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1846 NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1846 NOMINEES LIMITED located?
| Registered Office Address | Olympus Avenue Leamington Spa CV34 6BF Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1846 NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WH 329 LIMITED | Oct 02, 2006 | Oct 02, 2006 |
What are the latest accounts for 1846 NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 1846 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for 1846 NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Steven Alexander Halkett as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Notification of Wright Hassall Llp as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wright Hassall Leamington Limited as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Ainsworth as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 1846 NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Robert James | Secretary | 4 Sir Toby Belch Drive Warwick Gates CV34 6GP Warwick Warwickshire | British | 33494670003 | ||||||
| LEE, Robert James | Director | 4 Sir Toby Belch Drive Warwick Gates CV34 6GP Warwick Warwickshire | England | British | 33494670003 | |||||
| AINSWORTH, Keith | Director | Olympus Avenue Leamington Spa CV34 6BF Warwickshire | United Kingdom | British | 46161840001 | |||||
| AINSWORTH, Keith | Director | 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire | United Kingdom | British | 46161840001 | |||||
| BEDDOES, Peter Charles | Director | West Lodge 142 Myton Road CV34 6PR Warwick Warwickshire | United Kingdom | British | 35555010001 | |||||
| GOODMAN, Timothy Edward | Director | Olympus Avenue Leamington Spa CV34 6BF Warwickshire | England | British | 167736030001 | |||||
| HALKETT, Steven Alexander | Director | Olympus Avenue Leamington Spa CV34 6BF Warwickshire | United Kingdom | British | 169620820001 | |||||
| JANES, Steven Prance | Director | 29 Bargrove Avenue Boxmoor HP1 1QP Hemel Hempstead Herts | United Kingdom | British | 119528700001 |
Who are the persons with significant control of 1846 NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wright Hassall Llp | Mar 19, 2024 | Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wright Hassall Leamington Limited | Apr 06, 2016 | Olympus Avenue CV34 6BF Leamington Spa Olympus House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0