Company information:
Nos 4 Limited (No: 05707123)
Address: EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW, ENGLAND
Status: Active
Incorporated: 13-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GARETH MAITLAND EDWARDS ( DOB: Mar-1958 From: Oct-2019 )
Current Director: CHARLES DUNCAN SOUKUP ( DOB: Sep-1954 From: Oct-2019 )
Current Secretary: ALASDAIR JOHNSTON ( From: Aug-2022 )
Resigned Director: STEPHEN JOHN EAST ( DOB: Mar-1958 From: Jun-2013 To: Oct-2019 )
Resigned Director: GARETH MAITLAND EDWARDS ( DOB: Mar-1958 From: Oct-2019 To: Feb-2022 )
Resigned Director: STEVEN ROBERT FABER ( DOB: Jul-1974 From: Jun-2013 To: Apr-2016 )
Resigned Director: NICHOLAS JOHN GREGORY ( DOB: Jun-1965 From: Feb-2006 To: Jun-2013 )
Resigned Director: WILLIAM ALEXANDER HEANEY ( DOB: Mar-1956 From: Mar-2019 To: Jul-2021 )
Resigned Director: RUPERT FRANK KIRBY ( DOB: Jan-1971 From: Aug-2013 To: Dec-2015 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Feb-2006 To: Jun-2013 )
Resigned Director: JONATHAN OTTLEY SHORT ( DOB: Jul-1961 From: Apr-2016 To: Oct-2019 )
Resigned Director: NICHOLAS JOHN VETCH ( DOB: May-1961 From: Jun-2013 To: Oct-2019 )
Resigned Director: RUPERT PETER WALLMAN ( DOB: Apr-1980 From: Dec-2015 To: Oct-2019 )
Resigned Director: VICTORIA ANN WHITEHOUSE ( DOB: Sep-1973 From: Mar-2007 To: Jun-2013 )
Resigned Director: JAMES MICHAEL WINDSOR ( DOB: May-1985 From: Oct-2022 To: Jan-2024 )
Resigned Secretary: GIUSEPPE ANTONIO CREDALI ( DOB: Aug-1962 From: Feb-2006 To: Mar-2007 )
Resigned Secretary: WILLIAM ALEXANDER HEANEY ( DOB: Mar-1956 From: Mar-2007 To: Jul-2021 )
Resigned Secretary: NEIL WILLIAM RAMAGE ( DOB: Aug-1972 From: Feb-2006 To: Oct-2007 )
Persons of Significant Control:
Alina Holdings Plc, 65 Grosvenor Street, London, W1K 3JH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Jonathan Ottley Short, 65 Grosvenor Street, London, W1K 3JH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-04)
Mr Rupert Peter Wallman, 65 Grosvenor Street, London, W1K 3JH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-04)
Mr Nicholas John Vetch, 65 Grosvenor Street, London, W1K 3JH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-04)
Mr Stephen John East, 65 Grosvenor Street, London, W1K 3JH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-04)