NICHOLS DISPENSE (S.W.) LIMITED
Overview
| Company Name | NICHOLS DISPENSE (S.W.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08766560 |
| 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 NICHOLS DISPENSE (S.W.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NICHOLS DISPENSE (S.W.) LIMITED located?
| Registered Office Address | Laurel House Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICHOLS DISPENSE (S.W.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NICHOLS DISPENSE (S.W.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for NICHOLS DISPENSE (S.W.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Matthew John Nichols as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Hugh Newman as a director on Mar 15, 2025 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 172 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Richard Hugh Newman as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Simon Taylor as a director on Mar 20, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr David John Simon Taylor as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Edward Nichols as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
Termination of appointment of David Thomas Rattigan as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Louise Caddy as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Who are the officers of NICHOLS DISPENSE (S.W.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADDY, Sarah Louise | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside | England | British | Company Secretary/Director | 150731100003 | ||||
| MILNE, Andrew Paul | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside | Wales | Welsh | Company Director | 197679520001 | ||||
| NICHOLS, Matthew John | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside | England | British | Commercial Director | 285728360001 | ||||
| FREEMAN, Sidney Martin | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside United Kingdom | Wales | British | Commercial Director | 180962040001 | ||||
| JOHNSON, Andrew Stuart | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside United Kingdom | England | British | Financial Controller | 177615030002 | ||||
| NEWMAN, Richard Hugh | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside | United Kingdom | British | Director | 321259610001 | ||||
| NICHOLS, James Edward | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside | United Kingdom | British | Company Director | 142674510001 | ||||
| RATTIGAN, David Thomas | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside | United Kingdom | British | Director | 267716900001 | ||||
| TAYLOR, David John Simon | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside | England | British | Company Secretary/Director | 310829070001 | ||||
| VINCENT, Paul Stephen | Director | Woodlands Park Ashton Road WA12 0HH Newton-Le-Willows Laurel House Merseyside United Kingdom | United Kingdom | British | Director Of Sales | 182724700001 |
Who are the persons with significant control of NICHOLS DISPENSE (S.W.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nichols Plc | Apr 06, 2016 | Woodlands Park, Ashton Road WA12 0HH Newton-Le-Willows Laurel House England | No | ||||||||||
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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