1846 Nominees Limited

Company Registration Number: 05953366

Company registered in England and Wales

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1846 Nominees Limited is a Private Company Limited by Shares first registered on 2 October 2006. Its current registered address is in Warwickshire.

Registered Address

OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF

There are 85 companies currently registered at this postcode, including this one.

All companies at CV34 6BF

Registration Data

Company Number

05953366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£1
of which Cash £1£1£1£1£0£1
Total Assets £1£1£1£1£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£1
Total Net Worth £1£1£1£1£0£1

Previous Names

  • WH 329 LIMITED, active until 8 February 2007

Company Officers

  • LEE, Robert James

    Secretary

    Appointed on 2 October 2006

     

    4 Sir Toby Belch Drive
    Warwick Gates
    Warwick
    Warwickshire
    CV34 6GP

  • AINSWORTH, Keith

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1956

    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF

  • HALKETT, Steven Alexander

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1981

    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF

  • LEE, Robert James

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    4 Sir Toby Belch Drive
    Warwick Gates
    Warwick
    Warwickshire
    CV34 6GP

  • AINSWORTH, Keith

    Director

    Appointed on 2 October 2006

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    76 Howes Lane
    Finham
    Coventry
    Warwickshire
    CV3 6PJ

  • BEDDOES, Peter Charles

    Director

    Appointed on 10 December 2007

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    West Lodge
    142 Myton Road
    Warwick
    Warwickshire
    CV34 6PR

  • GOODMAN, Timothy Edward

    Director

    Appointed on 5 March 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF

  • JANES, Steven Prance

    Director

    Appointed on 5 November 2008

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    29 Bargrove Avenue
    Boxmoor
    Hemel Hempstead
    Herts
    HP1 1QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCRM2. Transaction: MzE1OTU0Njc2MmFkaXF6a2N4.

  2. 13 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X591I5VD. Transaction: MzE1MDYzMjQ3MmFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1824Z. Transaction: MzEzMjA5NjM3MGFkaXF6a2N4.

  4. 2 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATALFU. Transaction: MzEyNjMyMDEwNGFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3J14UZU. Transaction: MzEwOTg2MDg2MmFkaXF6a2N4.

  6. 14 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3T7AY. Transaction: MzEwMzY4MDE5MGFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIORR7. Transaction: MzA4NjUwOTkzN2FkaXF6a2N4.

  8. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D78GQA. Transaction: MzA4MTk4NjAxNWFkaXF6a2N4.

  9. 31 May 2013 Appointment of Mr Steven Alexander Halkett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JAP1C. Transaction: MzA3ODk2Njk3NmFkaXF6a2N4.

  10. 5 December 2012 Termination of appointment of Timothy Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4NHG2. Transaction: MzA2ODg0ODQyNWFkaXF6a2N4.

  11. 5 December 2012 Appointment of Mr Keith Ainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4NHDD. Transaction: MzA2ODg0ODQwOGFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6N9SQ. Transaction: MzA2NTU0MDcyMWFkaXF6a2N4.

  13. 12 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D14HO1. Transaction: MzA2MDcyODI2MmFkaXF6a2N4.

  14. 21 March 2012 Appointment of Mr Timothy Edward Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HPQ0. Transaction: MzA1NDUwMDM0NWFkaXF6a2N4.

  15. 21 March 2012 Termination of appointment of Steven Janes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155HPAA. Transaction: MzA1NDUwMDE5OGFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XZDLBY69. Transaction: MzA0NTExMDAwOGFkaXF6a2N4.

  17. 29 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZSLRVDL. Transaction: MzAzOTY2NzA4MWFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XLT6BO5L. Transaction: MzAyNTAxMzI5NGFkaXF6a2N4.

  19. 13 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5W3NLI4. Transaction: MzAxOTQzMTMyNGFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XMM8BE46. Transaction: MzAwMDg0NTc4OGFkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Mr Steven Prance Janes on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMM8AE45. Transaction: MzAwMDg0NDk5OGFkaXF6a2N4.

  22. 5 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0HR4C3O. Transaction: MjAzODYwMzA2NWFkaXF6a2N4.

  23. 13 November 2008 Director appointed mr steven janes [View PDF]

    Category: Officers. Type: 288a. Barcode: X58NZ4SS. Transaction: MjAxNzk2NjYxM2FkaXF6a2N4.

  24. 13 November 2008 Appointment terminated director keith ainsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: X58O94S3. Transaction: MjAxNzk2NjYxOGFkaXF6a2N4.

  25. 5 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EOA4K0. Transaction: MjAxNzMxNjYwN2FkaXF6a2N4.

  26. 22 October 2008 Appointment terminated director peter beddoes [View PDF]

    Category: Officers. Type: 288b. Barcode: X06G246V. Transaction: MjAxNjA2MjAyOGFkaXF6a2N4.

  27. 9 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XCLEW19E. Transaction: MjAwODcxMDcwNWFkaXF6a2N4.

  28. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyODk4M2FkaXF6a2N4.

  29. 10 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNzU4OGFkaXF6a2N4.

  30. 28 February 2007 Registered office changed on 28/02/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc4NjE0NmFkaXF6a2N4.

  31. 8 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTgwOTQ3NGFkaXF6a2N4.

  32. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEzMTg4NmFkaXF6a2N4.

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