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HENNESSEY VAUX-NOBES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hennessey Vaux-nobes Limited. The company was founded 21 years ago and was given the registration number 04675215. The firm's registered office is in LONDON. You can find them at Jubilee House, Townsend Lane, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HENNESSEY VAUX-NOBES LIMITED
Company Number:04675215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Jubilee House, Townsend Lane, London, NW9 8TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Kingshill Drive, Harrow, HA3 8QS

Secretary15 January 2007Active
20 Stock Orchard Crescent, Holloway, London, N7 9SL

Director15 January 2007Active
67b King Street, Dunstable, LU5 4BJ

Secretary21 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 February 2003Active
67b King Street, Dunstable, LU5 4BJ

Director21 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Anthony Joseph Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:English
Address:Jubilee House, Townsend Lane, London, NW9 8TZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2021-08-28Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-06-11Accounts

Accounts with accounts type total exemption full.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Address

Change registered office address company with date old address.

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2013-04-16Accounts

Accounts with accounts type total exemption full.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Accounts

Accounts with accounts type total exemption full.

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2012-02-23Annual return

Annual return company with made up date full list shareholders.

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2011-04-11Accounts

Accounts with accounts type total exemption full.

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