This company is commonly known as Nugent Wiles Limited. The company was founded 27 years ago and was given the registration number 03239277. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
Name | : | NUGENT WILES LIMITED |
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Company Number | : | 03239277 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 1996 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Park Way, Woburn Sands, England, MK17 8UH | Secretary | 19 August 1996 | Active |
7 Park Way, Woburn Sands, England, MK17 8UH | Director | 19 August 1996 | Active |
7 Park Way, Woburn Sands, England, MK17 8UH | Director | 15 November 2016 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 19 August 1996 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 19 August 1996 | Active |
Mr Mark James Weedon | ||
Notified on | : | 15 November 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Park Way, Woburn Sands, England, MK17 8UH |
Nature of control | : |
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Mrs Cathleen Amelia Weedon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Park Way, Woburn Sands, England, MK17 8UH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-01 | Officers | Change person director company with change date. | Download |
2021-02-01 | Officers | Change person director company with change date. | Download |
2021-02-01 | Officers | Change person director company with change date. | Download |
2021-02-01 | Officers | Change person director company with change date. | Download |
2021-02-01 | Officers | Change person secretary company with change date. | Download |
2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
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