This company is commonly known as Dix Noonan Webb Limited. The company was founded 33 years ago and was given the registration number 02562425. The firm's registered office is in . You can find them at 16 Bolton Street, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | DIX NOONAN WEBB LIMITED |
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Company Number | : | 02562425 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 1990 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Bolton Street, London, W1J 8BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sky Park House, Durford Lane, West Harting, England, GU31 5PF | Director | 08 July 1996 | Active |
Terwick House, Rogate, GU31 5BY | Secretary | - | Active |
Stacy's Barn Flashets Lane, Dallington, Heathfield, TN21 9JS | Director | - | Active |
Terwick House, Rogate, GU31 5BY | Director | - | Active |
1 Fairview Cottages, Bolinge Hill Buriton, Petersfield, GU31 4NJ | Director | 03 December 2001 | Active |
8 Oaktree Gardens, Bromley, BR1 5BH | Director | 12 December 1995 | Active |
Noonans Holdings Ltd | ||
Notified on | : | 03 January 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Sky Park Farm, West Harting, Petersfield, England, GU31 5PT |
Nature of control | : |
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Mr Pierce Michael Noonan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Address | : | 16 Bolton Street, W1J 8BQ |
Nature of control | : |
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Mr Nimrod Stephen Gavin Dix | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Address | : | 16 Bolton Street, W1J 8BQ |
Nature of control | : |
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Mr Christopher Alex Webb | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Address | : | 16 Bolton Street, W1J 8BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-14 | Capital | Capital allotment shares. | Download |
2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-12 | Officers | Change person director company with change date. | Download |
2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-24 | Officers | Termination director company with name termination date. | Download |
2023-03-13 | Officers | Termination director company with name termination date. | Download |
2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
2023-03-09 | Officers | Termination director company with name termination date. | Download |
2023-01-24 | Officers | Change person director company with change date. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-29 | Change of name | Certificate change of name company. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Change of name | Certificate change of name company. | Download |
2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-03 | Persons with significant control | Change to a person with significant control. | Download |
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