ALDWYCH NOMINEES LIMITED
Non-Trading
General Information
NAME
ALDWYCH NOMINEES LIMITED
COMPANY NUMBER
02446027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/11/1989
(35years old)
WEBSITE
https://www.manches.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/01/1990
15/11/2013
MANCHES NOMINEES LIMITED
View all previous names
LONDON
EC2V 7AW
125 Wood Street
London
EC2V 7AW
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 |
|---|---|---|
| ALDWYCH CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| ALDWYCH NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
Credit Risk Overview
Want to learn more about ALDWYCH NOMINEES 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 ALDWYCH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDWYCH NOMINEES 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 |
|---|---|---|---|---|
|
19/06/2023 - Present (1 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 677 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/09/1990 - 26/09/2003 (13years) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDWYCH CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| ALDWYCH NOMINEES LIMITED | Non-Trading | View Report |
| ALDWYCH SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 21/06/2023 | New Company Secretary PENNSEC LIMITED (931029074) Appointed |
| 21/06/2023 | New Board Member Simon Anthony Bickerdike (916224062) Appointed |
| 21/06/2023 | New Board Member Matthew Henry James Martin (909331037) Appointed |
| 21/06/2023 | Christopher Mark Owen (906744154) has left the board |
| 21/06/2023 | ALDWYCH SECRETARIES LIMITED (900423852) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 15/04/2022 | Melvin Pedro (902708419) has left the board |
| 15/04/2022 | David Peter Tighe (905274239) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 23/12/2015 | Patrick Charles Morrish Baddeley (900350211) has left the board |
| 17/09/2015 | New Accounts filed |
| 17/09/2015 | Change in Reg. Office |
| 18/02/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 18/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 24/12/2012 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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