This company is commonly known as Nps Worldwide--uk Limited. The company was founded 29 years ago and was given the registration number 02985506. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | NPS WORLDWIDE--UK LIMITED |
|---|---|---|
| Company Number | : | 02985506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Orange Street, London, United Kingdom, WC2H 7DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 27 January 2017 | Active |
| 10, Orange Street, London, United Kingdom, WC2H 7DQ | Director | 27 January 2017 | Active |
| Brendenwood, Winchester Road, Chilworth, Southampton, SO16 7LJ | Secretary | 01 November 1994 | Active |
| Unit 4, Wellington Park, Hedge End, Southampton, England, SO30 2QU | Director | 29 April 2014 | Active |
| Unit 4, Wellington Park, Hedge End, Southampton, England, SO30 2QU | Director | 14 January 2015 | Active |
| Unit 4, Wellington Park, Hedge End, Southampton, England, SO30 2QU | Director | 14 January 2015 | Active |
| Unit 4, Wellington Park, Hedge End, Southampton, England, SO30 2QU | Director | 14 January 2015 | Active |
| Brendonwood Winchester Road, Chilworth, Southampton, SO16 7JL | Director | 01 November 1994 | Active |
| Unit 4, Wellington Park, Hedge End, Southampton, England, SO30 2QU | Director | 14 January 2015 | Active |
| Mr Andrew Francis Hetzel Jr | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 10, Orange Street, London, United Kingdom, WC2H 7DQ |
| Nature of control | : |
|
| Rutherford Ide Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brendenwood, Winchester Road, Southampton, England, SO16 7LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Address | Change sail address company with old address new address. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-26 | Capital | Capital allotment shares. | Download |
| 2017-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-07 | Resolution | Resolution. | Download |
| 2017-05-12 | Incorporation | Memorandum articles. | Download |
| 2017-05-12 | Resolution | Resolution. | Download |
| 2017-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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