NELL GWYNN LIMITED
Active - Accounts Filed
General Information
NAME
NELL GWYNN LIMITED
COMPANY NUMBER
05991044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/11/2006
(18 years and 1 months old)
WEBSITE
http://www.nellgwynnbooking.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
07/11/2006
17/10/2014
NELL GWYNN 3 LIMITED
COVENTRY
CV7 7AF
Telephone: 02075891105
TPS: No
1A Needlers End Lane
Balsall Common
Coventry
West Midlands
CV7 7AF
Telephone: 533555
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 |
|---|---|---|
| NELL GWYNN LIMITED | Active - Accounts Filed | View Report |
| WARWICK CLASSIC CARS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NELL GWYNN 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 NELL GWYNN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NELL GWYNN 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 |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 3 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 47 Past: 50 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
07/11/2006 - Present (18 years and 1 months) Born in Dec 1962 |
Resigned | Director |
Current: 33 Past: 40 |
View Report |
|
07/11/2006 - 01/04/2008 (1 years and 4 months) Born in May 1951 |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
27/09/2012 - Present (12 years and 2 months) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NELL GWYNN LIMITED | Active - Accounts Filed | View Report |
| WARWICK CLASSIC CARS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 13/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Kim Beresford (921124047) Appointed |
| 20/09/2017 | Robert Spencer Wilson (906781325) has left the board |
| 20/09/2017 | Daniel Steven Grahame (919416482) has left the board |
| 07/12/2016 | New Accounts filed |
| 05/12/2016 | Kim Beresford (909138688) has left the board |
| 09/09/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 20/01/2015 | New Company Secretary Daniel Steven Grahame (919416482) Appointed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Board Member Robert Spencer Wilson Appointed |
| 27/09/2012 | New Board Member Frank Howard Hunter Appointed |
| 15/09/2012 | New Annual Return filed |
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