NUVIAS (UK & IRELAND) LIMITED - WOKING
| Company Profile | Company Filings |
Overview
NUVIAS (UK & IRELAND) LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
NUVIAS (UK & IRELAND) LIMITED was incorporated 41 years ago on 31/01/1983 and has the registered number: 01695813. The accounts status is FULL and accounts are next due on 31/03/2024.
NUVIAS (UK & IRELAND) LIMITED was incorporated 41 years ago on 31/01/1983 and has the registered number: 01695813. The accounts status is FULL and accounts are next due on 31/03/2024.
NUVIAS (UK & IRELAND) LIMITED - WOKING
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
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 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 5 GENESIS BUSINESS PARK
WOKING
GU21 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WICK HILL LIMITED (until 01/10/2018)
WICK HILL LIMITED (until 01/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY | Apr 1968 | Swiss | Director | 2022-11-15 | CURRENT |
| MR KLAUS SCHLICHTHERLE | Mar 1964 | Swiss | Director | 2022-11-15 | CURRENT |
| JULIAN MICHAEL HODGE | Jul 1970 | British | Director | 2016-02-29 | CURRENT |
| MR JUSTIN LEE GRIFFITHS | Nov 1970 | British | Director | 2022-11-15 | CURRENT |
| DAVID RICHARD GRIFFITH | Aug 1963 | Secretary | 1996-05-23 UNTIL 1998-11-12 | RESIGNED | |
| MR KENNETH WARD | Nov 1950 | British | Director | 1999-02-08 UNTIL 2016-03-31 | RESIGNED |
| MR GRAHAM HITCHENS | May 1961 | British | Secretary | 1998-11-12 UNTIL 2019-07-22 | RESIGNED |
| LAURA MARGARET SILCOX | Jul 1956 | Secretary | 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 | Director | 1995-08-18 UNTIL 1996-05-22 | RESIGNED | |
| MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2015-07-03 UNTIL 2022-11-15 | 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 |
| MR LEE DRISCOLL | Oct 1972 | British | Director | 2019-02-18 UNTIL 2023-04-06 | 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 |
| PETER SELKIRK DAVIS | Dec 1954 | British | Director | RESIGNED | |
| MR WILLIAM KEITH BURGESS | Mar 1950 | British | Director | RESIGNED | |
| SIMON JOHN WILLIAM ATTFIELD | Jul 1962 | British | Director | 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 |