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Nicholson & Co. Limited, WR14 1UU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NICHOLSON & CO. LIMITED

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

This company is commonly known as Nicholson & Co. Limited. The company was founded 103 years ago and was given the registration number 00176514. The firm's registered office is in WORCESTERSHIRE. You can find them at Lower Interfields, Malvern, Worcestershire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NICHOLSON & CO. LIMITED
Company Number:00176514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1921
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lower Interfields, Malvern, Worcestershire, WR14 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Interfields, Malvern, United Kingdom, WR14 1UU

Secretary04 May 2018Active
Lower Interfields, Malvern, Worcestershire, WR14 1UU

Director04 April 2016Active
Lower Interfields, Malvern, Worcestershire, WR14 1UU

Director04 May 2018Active
27 Barley Crescent, Long Meadow, Worcester, WR4 0HW

Secretary25 March 1994Active
39 Alton Road, St Peter The Great, Worcester, WR5 3RL

Secretary01 June 1995Active
3 Dibbins Hey, Bebington, Wirral, L63 9JU

Secretary-Active
7 Birchanger Green, Worcester, WR4 0DW

Director25 March 1994Active
39 Alton Road, St Peter The Great, Worcester, WR5 3RL

Director11 January 1994Active
No 1 Cottage Mount Pleasant, Jubilee Drive Upper Colwall, Malvern,

Director-Active
3 Dibbins Hey, Bebington, Wirral, L63 9JU

Director-Active

People with Significant Control

Keraulophon Limited
Notified on:21 March 2018
Status:Active
Country of residence:England
Address:Keraulophon Limited, Lower Interfields, Malvern, England, WR14 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Guy Russell
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Nicholson & Co, Lower Interfields, Malvern, United Kingdom, WR14 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Moyes
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Nicholson & Co, Lower Interfields, Malvern, United Kingdom, WR14 1UU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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