PORTER NOVELLI LIMITED
Active - Accounts Filed
General Information
NAME
PORTER NOVELLI LIMITED
COMPANY NUMBER
01101649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/1973
(51 years and 8 months old)
WEBSITE
www.porternovelli.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/09/1996
17/05/2004
COUNTRYWIDE PORTER NOVELLI LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02078532222
TPS: No
1 Harewood Bird Garden
Leeds
West Yorkshire
LS17 9LF
45 Hanover Street
Edinburgh
Midlothian
EH2 2PJ
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
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 |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| PORTER NOVELLI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Mark Angelo Amone (932199451) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
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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 PORTER NOVELLI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTER NOVELLI 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 |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 7 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
12/04/2024 - Present (7 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/08/1988 - 26/08/1988 (0 months) Secretary: 26/08/1988 - 26/08/1988 (0 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Mark Angelo Amone (932199451) Appointed |
| 13/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | Scott Alexander Wolfe (929911140) has left the board |
| 03/05/2023 | New Board Member John Henry Wardle (925442226) Appointed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Scott Alexander Wolfe (929911140) Appointed |
| 16/08/2022 | Patrick Resk (918723305) has left the board |
| 15/03/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 12/10/2018 | New Board Member John Martin William Betts (925127003) Appointed |
| 09/10/2018 | Peter Douglas Trueman (901127278) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 19/06/2016 | New Confirmation Statement filed |
| 29/01/2016 | Sally Naomi Fiona Ward (913583713) has left the board |
| 29/01/2016 | Sally Naomi Fiona Ward (913583713) has left the board |
| 10/01/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Board Member Patrick Resk (918723305) Appointed |
| 22/01/2014 | New Board Member Peter Douglas Trueman (901127278) Appointed |
| 20/08/2013 | New Confirmation Statement filed |
| 24/07/2013 | Wayne Gerard Moretto (910569945) has left the board |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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