Company Information for NOMAD WINES & BEVERAGES LTD
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
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Company Registration Number
05679340
Private Limited Company
Active |
Company Name | ||
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NOMAD WINES & BEVERAGES LTD | ||
Legal Registered Office | ||
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Other companies in WV16 | ||
Previous Names | ||
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Company Number | 05679340 | |
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Company ID Number | 05679340 | |
Date formed | 2006-01-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:29:54 |
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Officer | Role | Date Appointed |
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FIONA LANSLEY |
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FIONA LANSLEY |
Officer | Role | Date Appointed | Date Resigned |
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HOLLY LOUISE LANSLEY |
Director | ||
JONATHAN MARK LANSLEY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23 | ||
Change of details for Fiona Lansley as a person with significant control on 2023-03-28 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FIONA LANSLEY on 2023-03-28 | ||
SECRETARY'S DETAILS CHNAGED FOR FIONA LANSLEY on 2023-03-28 | ||
Director's details changed for Mrs Fiona Lansley on 2023-03-28 | ||
Director's details changed for Mrs Fiona Lansley on 2023-03-28 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA LANSLEY | |
PSC07 | CESSATION OF FIONA LANSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Fiona Lansley as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mrs Fiona Lansley as a person with significant control on 2020-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM 7 the Close Norwich NR1 4DJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Fiona Lansley as a person with significant control on 2020-02-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA LANSLEY on 2020-02-21 | |
CH01 | Director's details changed for Fiona Lansley on 2020-02-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Fiona Lansley on 2019-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 12 West Castle Street Bridgnorth Shropshire WV16 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY LANSLEY | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/12 FROM Hsbc Bank Chambers Bridgnorth Shropshire WV16 4AW | |
AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/02/2012 | |
CERTNM | Company name changed cahooting LIMITED\certificate issued on 19/03/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fiona Lansley on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA LANSLEY on 2012-01-01 | |
AP01 | DIRECTOR APPOINTED MISS HOLLY LOUISE LANSLEY | |
AP01 | DIRECTOR APPOINTED MISS HOLLY LOUISE LANSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANSLEY | |
AA | 30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LANSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LANSLEY / 01/10/2009 | |
AA | 30/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 30/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1 APLEY MEWS APLEY PARK STOCKTON BRIDGNORTH SHROPSHIRE WV15 5ND | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOMAD WINES & BEVERAGES LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NOMAD WINES & BEVERAGES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |