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NOVAR ELECTRICAL HOLDINGS LIMITED

Learn more about NOVAR ELECTRICAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

NOVAR ELECTRICAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00866782
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.16
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company NOVAR ELECTRICAL HOLDINGS LIMITED is a Private Limited Company, registration number 00866782, established in United Kingdom on the 16. December 1965. The company is now active. The company has been in business for 50 years and 11 months. This company used to be called CARADON ELECTRICAL HOLDINGS LIMITED, PILLAR ELECTRICAL HOLDINGS LIMITED. The company is based on HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB. Business of the company NOVAR ELECTRICAL HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company NOVAR ELECTRICAL HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 11596737
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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
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2015.09.04
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ADOPT ARTICLES 23/04/2015
Form type: RES01
Date: 2015.06.23
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.04.27
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.03.19
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.03.05
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.19
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.12.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
Form type: TM01
Date: 2013.06.13
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS
Form type: TM01
Date: 2013.01.04
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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 JEROME MAIRONI
Form type: TM01
Date: 2012.08.29
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 28/02/2012
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 28/02/2012
Form type: CH01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME MAIRONI / 28/02/2012
Form type: CH01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME MAIRONI / 28/02/2012
Form type: CH01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.02
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DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
Form type: AP01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2011.09.30
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2011.03.02
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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: 2010.03.03
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: 288a
Date: 2009.03.09
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: 288a
Date: 2008.10.09
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.06

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.03.10
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
JOHN J TUS (current)
Director, COMPANY DIRECTOR, 2005.03.31
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
EWEN CAMERON (resigned)
Secretary, 1993.10.20 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
KAREN RICHARDSON (resigned)
Secretary, 1994.02.22 - 2005.03.31
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
GEORGE VAN KULA III (resigned)
Secretary, V P, 2005.03.31 - 2005.06.30
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
WILLIAM RICHARD VALENTINE ARCHER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
IAN GEORGE ASHBY (resigned)
Director, 2001.11.01 - 2002.10.15
19 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
DOWNIE BROWN (resigned)
Director, 1993.02.28 - 1993.10.20
SHEPHERDS CLOSE BYWAYS GRAVEL PATH , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
HOWARD FREDERICK CARPENTER (resigned)
Director, COMPANY DIRECTOR, 2011.09.30 - 2013.06.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MARTIN CLARK (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.02.29
HOLWOOD BURSTEAD CLOSE , COBHAM
KT11 2NL, SURREY
DANIEL CHARLES COHEN (resigned)
Director, 1993.10.20 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
MICHAEL JOHN DOWSETT (resigned)
Director, 1993.02.28 - 1994.01.01
SEVEN TREES 62 MARSHALS DRIVE , ST ALBANS
AL1 4RF, HERTFORDSHIRE
PETER JOHN HEWETT (resigned)
Director, 1993.10.20 - 1998.03.16
21 ALEXANDER SQUARE , LONDON
SW3 2AU
BERND JURGEN HINTZ (resigned)
Director, COMPANY DIRECTOR, 1998.05.19 - 2004.11.04
9 LAMBOURNE AVENUE WIMBLEDON , LONDON
SW19 7DW
STEPHEN LEE HOWARD (resigned)
Director, 2004.11.04 - 2005.03.31
DALJARROCK EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LG, SURREY
PETER JOHAN JANSEN (resigned)
Director, 1993.10.20 - 1998.05.19
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
THOMAS F LARKINS (resigned)
Director, COMPANY DIRECTOR, 2005.03.31 - 2012.11.16
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
TREFOR WILMOT LLEWELLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.19 - 1997.10.01
HILL FARM HOUSE IPSDEN , WALLINGFORD
OX10 6AD, OXFORDSHIRE
ANDREW NIGEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 2012.02.01 - 2015.07.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
PAUL RICHARD MAINWARING (resigned)
Director, 2000.02.29 - 2000.09.29
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
JEROME MAIRONI (resigned)
Director, COMPANY DIRECTOR, 2006.04.27 - 2012.08.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
MICHAEL JAMES EDWARD MCKEON (resigned)
Director, FINANCE DIRECTOR, 2000.09.29 - 2005.03.31
4 THE SQUARE HIGH PINE CLOSE , WEYBRIDGE
KT13 9EA, SURREY
ROBERT JOHN HENRY MILLS (resigned)
Director, 1997.10.01 - 1998.04.17
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
DAVID JASON LLOYD PROTHEROE (resigned)
Director, COMPANY DIRECTOR, 2008.09.08 - 2015.03.10
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ERIC RACE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.20
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
JOHN WILLIAM RAY (resigned)
Director, 1993.02.28 - 1993.10.20
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2008.12.01 - 2011.02.21
12 THISTLE GROVE , LONDON
SW10 9RZ
GORDON HOLDEN SAGE (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.03.31
18 REYNOLDS CLOSE , LONDON
NW11 7EA
GEORGE VAN KULA III (resigned)
Director, V P, 2005.03.31 - 2006.04.27
AVENUE DES 4 SAISONS , 1410 WATERLOO
BELGIUM
BERNARD PATRICK WOODFORD (resigned)
Director, CORPORATE PLANNER, 1993.02.28 - 1993.10.20
HADLANDS HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY

Companies near to NOVAR ELECTRICAL HOLDINGS ltd.

Information about the Private Limited Company NOVAR ELECTRICAL HOLDINGS 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: 2016.06.10. Reload the data