This company is commonly known as Nonehay Limited. The company was founded 54 years ago and was given the registration number 00965920. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NONEHAY LIMITED |
|---|---|---|
| Company Number | : | 00965920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA | Director | 25 April 2022 | Active |
| C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA | Director | 30 September 2021 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 31 January 2013 | Active |
| 174 Towngate, Clifton, Brighouse, HD6 4HH | Secretary | 31 March 1994 | Active |
| 26 Hamilton Road, London, W5 2EH | Secretary | 01 June 1997 | Active |
| 34 Meadow Road, London, SW19 2ND | Secretary | 28 August 2008 | Active |
| Hill View, Suckley, Worcester, WR6 5ED | Secretary | - | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 31 January 2013 | Active |
| Tykes, 2 Mancroft Road, Caddington, LU1 4EL | Director | 29 September 2000 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 27 April 2010 | Active |
| Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 06 April 2018 | Active |
| 46 Billing Road, Northampton, NN1 5DG | Director | 24 March 1992 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 04 September 2013 | Active |
| Flax Hill, Ufton Fields, Leamington Spa, CV33 9NX | Director | - | Active |
| Cherry House, 72 Updown Hill, Windlesham, GU20 6DT | Director | 30 August 2006 | Active |
| 7 The Hop Kilns, Bishops Frome, WR6 5BP | Director | - | Active |
| 52 New Road, Bromyard, HR7 4AJ | Director | - | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 June 2016 | Active |
| 26 Hamilton Road, London, W5 2EH | Director | 01 June 1997 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 28 August 2008 | Active |
| Willow Croft, Sutton St Nicholas, Hereford, HR1 3AZ | Director | - | Active |
| 128 Huddersfield Road, Brighouse, HD6 3RT | Director | 31 March 1994 | Active |
| 34 Meadow Road, London, SW19 2ND | Director | 28 August 2008 | Active |
| 16 Highfields, Westoning, Bedford, MK45 5EN | Director | 14 July 1995 | Active |
| Longmeadow, 10 Edmunton Way, Oakham Rutland, LE15 6JE | Director | 26 April 1991 | Active |
| Hill View, Suckley, Worcester, WR6 5ED | Director | - | Active |
| High Point 58 The Mount, Leatherhead, KT22 9EA | Director | 28 July 1995 | Active |
| Signature Aviation Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, Wigmore Street, London, United Kingdom, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-08-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-22 | Resolution | Resolution. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.