WM. NOBLE (AUTOMATICS) LIMITED
Active - Accounts Filed
General Information
NAME
WM. NOBLE (AUTOMATICS) LIMITED
COMPANY NUMBER
01361536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
05/04/1978
(46 years and 8 months old)
WEBSITE
http://michaeljohn.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
05/04/1978
31/12/1978
BRINGOLD LIMITED
GATESHEAD
NE11 0BL
Telephone: 02075894550
TPS: No
Suite A, 1st Floor, Block B
5th Avenue Plaza
Gateshead
NE11 0BL
NE11 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCOMBE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WM. NOBLE (AUTOMATICS) LIMITED | Active - Accounts Filed | View Report |
| EDENPACE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | James Peter Steiner (919193010) has left the board |
| 19/01/2024 | New Board Member Archie Christopher Julian Seymour (931730294) Appointed |
Credit Risk Overview
Want to learn more about WM. NOBLE (AUTOMATICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WM. NOBLE (AUTOMATICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WM. NOBLE (AUTOMATICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2007 - Present (17 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Secretary |
Current: 55 Past: 8 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 76 Past: 9 |
View Report |
|
09/01/2024 - Present (11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 76 Past: 2 |
View Report |
|
31/08/1991 - 19/04/2006 (14 years and 7 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Director: 31/08/1991 - Present (33 years and 3 months) Secretary: 31/08/1991 - Present (33 years and 3 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | James Peter Steiner (919193010) has left the board |
| 19/01/2024 | New Board Member Archie Christopher Julian Seymour (931730294) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | David James Horrocks (907651690) has left the board |
| 10/08/2020 | Change in Reg. Office |
| 13/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 22/01/2019 | Ian Imrie (901739503) has left the board |
| 22/01/2019 | New Board Member William Edward Philip Noble (925438796) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 04/07/2014 | David Harmon Biesterfield (909174376) has left the board |
| 30/05/2014 | Change in Reg. Office |
| 14/10/2013 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 05/08/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
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