NUVIAS (UK & IRELAND) LIMITED - WOKING


Company Profile Company Filings

Overview

NUVIAS (UK & IRELAND) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
NUVIAS (UK & IRELAND) LIMITED was incorporated 37 years ago on 31/01/1983 and has the registered number: 01695813. The accounts status is FULL and accounts are next due on 31/03/2021.

NUVIAS (UK & IRELAND) LIMITED - WOKING

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

UNIT 1, GENESIS BUSINESS PARK
WOKING
GU21 5RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WICK HILL LIMITED (until 01/10/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL RIGBY Dec 1972 British Director 2015-07-03 CURRENT
JULIAN MICHAEL HODGE Jul 1970 British Director 2016-02-29 CURRENT
MR LEE DRISCOLL Oct 1972 British Director 2019-02-18 CURRENT
MR KENNETH WARD Nov 1950 British Director 1999-02-08 UNTIL 2016-03-31 RESIGNED
SIMON JOHN WILLIAM ATTFIELD Jul 1962 British Director RESIGNED
MR WILLIAM KEITH BURGESS Mar 1950 British Director RESIGNED
PETER SELKIRK DAVIS Dec 1954 British Director RESIGNED
MR NIGEL PETER GILPIN May 1962 British Director 2015-07-03 UNTIL 2016-02-29 RESIGNED
MR PAUL ANDREW ECCLESTON Oct 1961 British Director 2015-07-03 UNTIL 2016-02-18 RESIGNED
LAURA MARGARET SILCOX Jul 1956 Director 1995-08-18 UNTIL 1996-05-22 RESIGNED
PAUL CHRISTOPHER OXLEY Nov 1968 British Director 2003-06-13 UNTIL 2004-10-05 RESIGNED
MR IAN ANDREW KILPATRICK Mar 1952 British Director RESIGNED
MR GRAHAM HITCHENS May 1961 British Director 2001-05-03 UNTIL 2019-07-22 RESIGNED
ROGER SMITH Nov 1948 British Director 1995-07-17 UNTIL 1997-04-25 RESIGNED
DAVID RICHARD GRIFFITH Aug 1963 Director 1995-03-29 UNTIL 1998-11-12 RESIGNED
LAURA MARGARET SILCOX Jul 1956 Secretary RESIGNED
MR GRAHAM HITCHENS May 1961 British Secretary 1998-11-12 UNTIL 2019-07-22 RESIGNED
DAVID RICHARD GRIFFITH Aug 1963 Secretary 1996-05-23 UNTIL 1998-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wick Hill Group Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SCC (UK) LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNOX LIMITED WOKING UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
ALENT HOLDINGS BRAZIL LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
ALENT INVESTMENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALENT LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALENT FINANCE LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW FINANCE (UK) LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW MEXICO HOLDINGS LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
NUVIA NETWORKS LIMITED WOKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MACDERMID PERFORMANCE ACQUISITIONS LTD WOKING UNITED KINGDOM Active FULL 64202 - Activities of production holding companies