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NOVAR PROJECTS LIMITED

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Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

NOVAR PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00814030
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.29
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.04
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014
Form type: CH01
Date: 2014.11.20
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GILSDORF
Form type: TM01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Norman Lee Gilsdorf
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DIRECTOR APPOINTED NORMAN LEE GILSDORF
Form type: AP01
Date: 2012.03.05
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 11/04/2012
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SISEC LIMITED / 09/10/2011
Form type: CH04
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER
Form type: TM01
Date: 2011.11.10
£2.95
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2011.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES BAKER
Form type: 288a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BEVINS
Form type: 288b
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2011.11.09
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
WILLIAM RICHARD VALENTINE ARCHER (resigned)
Secretary, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
CHANDAN KANTI BHOWMIK (resigned)
Secretary, CHARTERED, 1993.10.20 - 2001.07.31
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DEREK BURNINGHAM (resigned)
Secretary, 2003.04.11 - 2005.06.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
NOVAR SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2001.07.31 - 2003.04.11
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
WILLIAM RICHARD VALENTINE ARCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
ROBERT CHARLES BAKER (resigned)
Director, OPERATIONS VICE PRESIDENT, 2008.02.29 - 2011.10.01
BRAMBLE CORNER THE FIRS INKPEN , HUNGERFORD
RG17 9PT, BERKSHIRE
TIMOTHY TED BEVINS (resigned)
Director, CFO HONEYWELL BUILDING SOLUTIO, 2005.08.01 - 2008.02.29
106 KINGS ROAD , WINDSOR
SL4 2AP, BERKSHIRE
CHANDAN KANTI BHOWMIK (resigned)
Director, CHARTERED SECRETARY, 1993.10.20 - 2001.07.31
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
DOWNIE BROWN (resigned)
Director, 1993.02.28 - 1993.10.20
SHEPHERDS CLOSE BYWAYS GRAVEL PATH , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
DEREK BURNINGHAM (resigned)
Director, CHARTERED SECRETARY, 1997.02.15 - 2001.07.31
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EWEN CAMERON (resigned)
Director, COMPANY SECRETARY, 1993.10.20 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
PAUL BERNARD CHAMBERLAIN (resigned)
Director, COMMERCIAL DIRECTOR, 2004.01.05 - 2006.02.10
19 TUDOR AVENUE , EMSWORTH
PO10 7UG, HAMPSHIRE
BRIAN RODNEY CHISHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.12.22
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
NICHOLAS TIMON DRAKESMITH (resigned)
Director, ACCOUNTANT, 2004.09.17 - 2005.06.30
9 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
ADAM FOSTER (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2005.04.01
29 WARWICK ROAD , LONDON
W5 3XH
NORMAN LEE GILSDORF (resigned)
Director, COMPANY DIRECTOR, 2012.04.01 - 2012.10.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
GERALD GOUBAU (resigned)
Director, VICE PRESIDANT AND GENERAL MAN, 2005.08.01 - 2006.06.01
VELDSTRAAT 22 EVERBERG , 3078
BEGIUM
ALFRED LEO HANGGI (resigned)
Director, FINANCIAL CONTROLLER, 1993.02.28 - 1993.04.29
IN HATZELWISEN 6/10 CH-8602 WANGEN , SWITZERLAND
DEREK HARRINGTON (resigned)
Director, 2002.01.30 - 2004.11.01
ROSE COTTAGE BROOKE , OAKHAM
LE15 8DE, LEICESTERSHIRE
ANTHONY EDWARD HOLLAND (resigned)
Director, SOLICITOR, 1996.02.15 - 2001.07.31
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
DANIEL FREDERICK IBBETSON (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2005.12.02
HEATHFIELDS TWEMLOWS WALK HIGHER HEATH , SHROPSHIRE
SY13 2JE
NIALL PATRICK MILLS (resigned)
Director, PROJECTS DIRECTOR, 2004.01.05 - 2004.10.12
17 CLEVELAND GARDENS BARNES , LONDON
SW13 0AE
NOVAR NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2001.07.31 - 2002.09.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
RALLIP HOLDINGS LIMITED (resigned)
Director, COPORATE BODY, 2001.07.31 - 2002.09.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
GORDON HOLDEN SAGE (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.03.31
18 REYNOLDS CLOSE , LONDON
NW11 7EA
RICHARD ASHLEY SHORD (resigned)
Director, 2002.01.30 - 2004.01.29
FIDDLERS THE HOLLOW , WEST CHILTINGTON
RH20 2QA, WEST SUSSEX
NEIL EDWARD SIFORD (resigned)
Director, 2002.01.30 - 2004.09.17
126 PALEWELL PARK EAST SHEEN , LONDON
SW14 8HJ
JAMES STEWART (resigned)
Director, COMPANY DIRECTOR, 2004.11.01 - 2005.12.31
1 PROSPECT PLACE 31 OSBORNE ROAD , WINDSOR
SL4 3JA, BERKSHIRE

Companies near to NOVAR PROJECTS ltd.

Information about the Private Limited Company NOVAR PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data