Company information:
1846 Nominees Limited (No: 05953366)
Address: OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Status: Active
Incorporated: 10-Feb-2006
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: KEITH AINSWORTH ( DOB: Oct-1956 From: Dec-2012 )
Current Director: STEVEN ALEXANDER HALKETT ( DOB: Oct-1981 From: May-2013 )
Current Director: ROBERT JAMES LEE ( DOB: Sep-1966 From: Oct-2006 )
Current Secretary: ROBERT JAMES LEE ( DOB: Sep-1966 From: Oct-2006 )
Resigned Director: KEITH AINSWORTH ( DOB: Oct-1956 From: Oct-2006 To: Nov-2008 )
Resigned Director: PETER CHARLES BEDDOES ( DOB: Oct-1954 From: Dec-2007 To: Oct-2008 )
Resigned Director: TIMOTHY EDWARD GOODMAN ( DOB: Dec-1964 From: Mar-2012 To: Dec-2012 )
Resigned Director: STEVEN PRANCE JANES ( DOB: May-1959 From: Nov-2008 To: Mar-2012 )
Persons of Significant Control:
Wright Hassall Leamington Limited, Olympus House Olympus Avenue, Leamington Spa, CV34 6BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-03-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |