MALVERN NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
MALVERN NOMINEES LIMITED
COMPANY NUMBER
04337757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2001
12/02/2002
STONEYGATE 34 LIMITED
WALSALL
WS9 8LZ
34 High Street
Aldridge
WALSALL
WS9 8LZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALVERN 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 MALVERN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALVERN 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 |
|---|---|---|---|---|
|
20/12/2011 - Present (13years) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
27/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 9 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 90 |
View Report |
|
11/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Douglas Dundonald (925039763) Appointed |
| 04/03/2020 | Nichola Karen Cole (918318705) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 15/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 06/08/2015 | ANGLO SCIENTIFIC LIMITED (916626218) has left the board |
| 06/08/2015 | New Company Secretary ANGLO SCIENTIFIC LIMITED (916094189) Appointed |
| 08/07/2015 | Henry Hyde-Thomson (916560509) has left the board |
| 08/07/2015 | New Board Member Henry Charles Anthony Hyde-Thomson (907888460) Appointed |
| 17/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 28/11/2013 | New Board Member Nichola Karen Cole (918318705) Appointed |
| 24/09/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | HELIX EGL LIMITED (916678331) has left the board |
| 15/12/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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