UKBizDB.co.uk

NOBLE WILSON LIMITED

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

This company is commonly known as Noble Wilson Limited. The company was founded 22 years ago and was given the registration number 04270462. The firm's registered office is in WELLINGORE. You can find them at C/o Mumby Heppenstall, Wellingore Hall, Wellingore, Lincoln. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NOBLE WILSON LIMITED
Company Number:04270462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Mumby Heppenstall, Wellingore Hall, Wellingore, Lincoln, LN5 0HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ

Secretary21 January 2002Active
C/O Mumby Heppenstall, Wellingore Hall, Wellingore, Lincoln, LN5 0HX

Director21 January 2002Active
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ

Director15 August 2001Active
44 Main Street, Mursley, MK17 0RT

Secretary15 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 August 2001Active

People with Significant Control

Mr David Charles Brooks Wilson
Notified on:15 August 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Heather Mary Noble
Notified on:15 August 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Address

Change registered office address company with date old address new address.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts amended with accounts type micro entity.

Download
2022-02-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type micro entity.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type micro entity.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Accounts

Accounts with accounts type total exemption small.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-30Accounts

Accounts with accounts type total exemption small.

Download
2013-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.