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NONEHAY LIMITED

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

Company details

3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY

NONEHAY LIMITED on the map

Company type: Private Limited Company
Company number: 00965920
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.11
last member list: 2015.12.01
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JAMES RICHARD WATSON ROBSON
Form type: AP01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM
Form type: TM01
Date: 2016.06.01
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 389082
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
Form type: TM01
Date: 2015.05.05
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.07.11
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.07.11
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REREG PLC TO PRI; RES02 PASS DATE:04/07/2014
Form type: RES02
Date: 2014.07.11
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.12.20
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR DAVID JOHN MARK BLIZZARD
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DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL
Form type: AP01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN
Form type: TM01
Date: 2013.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE
Form type: TM02
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
Form type: TM01
Date: 2013.02.11
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DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP01
Date: 2013.02.01
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SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD
Form type: AP03
Date: 2013.02.01
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012
Form type: CH01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012
Form type: CH01
Date: 2012.07.19
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 7TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
Form type: AD01
Date: 2012.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011
Form type: CH01
Date: 2011.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
Form type: TM01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN
Form type: AP01
Date: 2010.05.07
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SHAW
Form type: 288b
Date: 2008.09.03
£2.95
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DIRECTOR AND SECRETARY APPOINTED ZILLAH WENDY STONE
Form type: 288a
Date: 2008.09.03
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DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM
Form type: 288a
Date: 2008.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, B B A GROUP, 70 FLEET STREET, LONDON, EC4Y 1EU
Form type: 287
Date: 2002.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16

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Company directors and board members:

DAVID JOHN MARK BLIZZARD (current)
Secretary, 2013.01.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
DAVID JOHN MARK BLIZZARD (current)
Director, COMPANY SECRETARY/BARRISTER, 2013.01.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
JAMES RICHARD WATSON ROBSON (current)
Director, ACCOUNTANT, 2016.06.01
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
KEITH MICHAEL DRACUP (resigned)
Secretary, 1994.03.31 - 1997.05.31
174 TOWNGATE CLIFTON , BRIGHOUSE
HD6 4HH, WEST YORKSHIRE
SARAH MARGARET SHAW (resigned)
Secretary, COMPANY SECRETARY, 1997.06.01 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
ZILLAH WENDY STONE (resigned)
Secretary, SOLICITOR, 2008.08.28 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
ROBERT WORONIECKI (resigned)
Secretary, 1991.05.09 - 1994.03.31
HILL VIEW SUCKLEY , WORCESTER
WR6 5ED
ROBIN BOOTH (resigned)
Director, 2000.09.29 - 2006.08.31
TYKES 2 MANCROFT ROAD , CADDINGTON
LU1 4EL, BEDFORDSHIRE
ANTHONY JOHN BRISTLIN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.04.27 - 2013.09.04
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MALCOLM CLAYDON (resigned)
Director, TECHNICAL & QUALITY DIRECTOR, 1992.03.24 - 1994.03.31
46 BILLING ROAD , NORTHAMPTON
NN1 5DG, NORTHAMPTONSHIRE
MATTHEW CLEMENT HUGH GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.04 - 2015.04.30
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
BRIAN GEORGE HILL (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.09 - 1991.04.26
FLAX HILL UFTON FIELDS , LEAMINGTON SPA
CV33 9NX, WARWICKSHIRE
MARK HOAD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.08.30 - 2010.04.27
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
GEOFFREY MICHAEL MCGLADDERY (resigned)
Director, MANUFACTURING & LOGISTICS DIRECTOR, 1991.05.09 - 1994.03.31
7 THE HOP KILNS , BISHOPS FROME
WR6 5BP, WORCESTERSHIRE
GEOFFREY PAGE-JONES (resigned)
Director, MANAGING DIRECTOR, 1991.05.09 - 1991.09.30
52 NEW ROAD , BROMYARD
HR7 4AJ, HEREFORDSHIRE
SARAH MARGARET SHAW (resigned)
Director, COMPANY SECRETARY, 1997.06.01 - 2008.08.28
26 HAMILTON ROAD , LONDON
W5 2EH
IAIN DAVID CAMERON SIMM (resigned)
Director, SOLICITOR, 2008.08.28 - 2016.05.31
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
ANDREW JOHN SIMPSON (resigned)
Director, MANAGING DIRECTOR, 1991.05.09 - 1994.03.31
WILLOW CROFT SUTTON ST NICHOLAS , HEREFORD
HR1 3AZ
PHILIP ABBOTT SMITH (resigned)
Director, COMPANY SECRETARY, 1994.03.31 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ZILLAH WENDY STONE (resigned)
Director, SOLICITOR, 2008.08.28 - 2013.01.31
34 MEADOW ROAD , LONDON
SW19 2ND
WILLIAM ANTHONY THOMPSON (resigned)
Director, 1995.07.14 - 2000.09.29
16 HIGHFIELDS WESTONING , BEDFORD
MK45 5EN
IAN WILLIAMSON (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.04.26 - 1995.07.28
LONGMEADOW 10 EDMUNTON WAY , OAKHAM RUTLAND
LE15 6JE, LEICESTER
ROBERT WORONIECKI (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.09 - 1994.03.31
HILL VIEW SUCKLEY , WORCESTER
WR6 5ED
MALCOLM ALLAN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1995.07.28 - 1996.02.18
HIGH POINT 58 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY

Companies near to NONEHAY ltd.

Information about the Private Limited Company NONEHAY 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: 2016.07.07. Reload the data