1846 NOMINEES LIMITED
Non-Trading
General Information
NAME
1846 NOMINEES LIMITED
COMPANY NUMBER
05953366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/2006
(18 years and 2 months old)
WEBSITE
https://www.wrighthassall.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/10/2006
08/02/2007
WH 329 LIMITED
WARWICKSHIRE
CV34 6BF
Olympus Avenue
Leamington Spa
Warwickshire
CV34 6BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRIGHT HASSALL LEAMINGTON LIMITED | In Liquidation | View Report |
| 1846 NOMINEES LIMITED | Non-Trading | View Report |
| PAVENMONT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1846 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1846 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1846 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/10/2006 - Present (18 years and 2 months) Secretary: 02/10/2006 - Present (18 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 8 Past: 338 |
View Report |
|
31/05/2013 - Present (11 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/12/2007 - Present (16 years and 11 months) Born in Oct 1954 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
05/11/2008 - 05/03/2012 (3 years and 4 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/03/2012 - 05/12/2012 (9 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRIGHT HASSALL LLP | Active - Accounts Filed | View Report |
| QDR SOLICITORS LIMITED | Active - Accounts Filed | View Report |
| 1846 TRUSTEES NO 2 LIMITED | Company is dissolved | View Report |
| 1846 TRUSTEES NO 4 LIMITED | Company is dissolved | View Report |
| 1846 TRUSTEES NO1 LIMITED | Company is dissolved | View Report |
| QDR SOLICITORS LIMITED | Active - Accounts Filed | View Report |
| 1846 TRUSTEES NO 2 LIMITED | Company is dissolved | View Report |
| 1846 TRUSTEES NO 4 LIMITED | Company is dissolved | View Report |
| 1846 TRUSTEES NO1 LIMITED | Company is dissolved | View Report |
| WH OLYMPUS LIMITED | Company is dissolved | View Report |
| WRIGHT HASSALL LEAMINGTON LIMITED | In Liquidation | View Report |
| 1846 NOMINEES LIMITED | Non-Trading | View Report |
| PAVENMONT LIMITED | N/A | N/A |
| XTRA-VISION VENDING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Keith Ainsworth (904616184) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 04/06/2013 | New Board Member Steven Alexander Halkett (916962082) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Keith Ainsworth (904616184) Appointed |
| 07/12/2012 | Timothy Edward Goodman (916773603) has left the board |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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