HORSENDEN NOMINEES LIMITED
Non-Trading
General Information
NAME
HORSENDEN NOMINEES LIMITED
COMPANY NUMBER
06786915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/01/2009
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK1 1PT
Artemis House 4A Bramley Road
Bletchley
Milton Keynes
MK1 1PT
MK1 1PT
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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 05/07/2023 | New Board Member Wade Rames Newmark (904576011) Appointed |
Credit Risk Overview
Want to learn more about HORSENDEN 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 HORSENDEN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORSENDEN 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 |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 37 Past: 32 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
23/05/2017 - Present (7 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
W O F DIRECTORS (NO 2) LIMITED 09/01/2009 - Present (15 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/01/2009 - Present (15 years and 11 months) Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 71 |
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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 05/07/2023 | New Board Member Wade Rames Newmark (904576011) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 25/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | Change in Reg. Office |
| 25/05/2017 | New Board Member Mark Henry David Payne (923206725) Appointed |
| 13/04/2017 | New Annual Return filed |
| 11/04/2017 | Change in Reg. Office |
| 11/04/2017 | New Board Member Wade Rames Newmark (917281823) Appointed |
| 11/04/2017 | Stephen Miles Churchill Green (911255975) has left the board |
| 11/04/2017 | Paul David Hunston (903166934) has left the board |
| 11/04/2017 | PROMENADE SECRETARIES LIMITED (912850272) has left the board |
| 25/02/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Stephen Miles Churchill Green (911255975) Appointed |
| 01/02/2016 | New Board Member Stephen Miles Churchill Green (911255975) Appointed |
| 23/01/2016 | New Annual Return filed |
| 07/12/2015 | Mark Henry David Payne (915144022) has left the board |
| 07/07/2015 | Paul David Hunston (919834223) has left the board |
| 07/07/2015 | New Board Member Paul David Hunston (903166934) Appointed |
| 16/06/2015 | W O F DIRECTORS (NO 2) LIMITED (913555803) has left the board |
| 16/06/2015 | W O F DIRECTORS (NO 1) LIMITED (912850273) has left the board |
| 16/06/2015 | New Board Member Paul David Hunston (919834223) Appointed |
| 11/02/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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