This company is commonly known as Novodex Limited. The company was founded 20 years ago and was given the registration number 05115731. The firm's registered office is in STOKE ON TRENT. You can find them at C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NOVODEX LIMITED |
|---|---|---|
| Company Number | : | 05115731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Manor House, Leigh, Stoke On Trent, ST10 4NU | Secretary | 23 June 2004 | Active |
| The Manor House, Leigh, Stoke On Trent, ST10 4NU | Director | 23 June 2004 | Active |
| The Manor House, Leigh, Stoke On Trent, ST10 4NU | Director | 23 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 April 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 April 2004 | Active |
| Mr. Graham Hulse | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stone House, Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR |
| Nature of control | : |
|
| Mr Andrew Carl Wheeldon | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Dpc Accountants, Stone House, Stoke On Trent, England, ST4 6SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Incorporation | Memorandum articles. | Download |
| 2020-09-02 | Resolution | Resolution. | Download |
| 2020-09-02 | Resolution | Resolution. | Download |
| 2020-08-27 | Capital | Capital name of class of shares. | Download |
| 2020-08-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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