MWB NUGENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MWB NUGENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MWB NUGENT LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610279. The accounts status is DORMANT.
MWB NUGENT LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610279. The accounts status is DORMANT.
MWB NUGENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NUGENT LTD (until 10/11/2008)
NUGENT LTD (until 10/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
KEVAL PANKHANIA | May 1972 | British | Director | 2007-09-28 UNTIL 2012-11-13 | RESIGNED |
JOHN CHARLES HAROLD BARTLETT | Secretary | 2009-05-06 UNTIL 2013-05-02 | RESIGNED | ||
HOWARD GRAHAM WOOD | Jan 1940 | Secretary | 2002-12-05 UNTIL 2004-11-30 | RESIGNED | |
KEVAL PANKHANIA | May 1972 | British | Secretary | 2007-09-28 UNTIL 2012-11-13 | RESIGNED |
ROBERT JAMES ADAM | Feb 1965 | Australian | Secretary | 2004-11-30 UNTIL 2007-09-28 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-15 UNTIL 2019-10-28 | RESIGNED |
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2013-03-22 UNTIL 2014-03-15 | RESIGNED |
JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2007-09-28 UNTIL 2014-09-05 | RESIGNED |
CITY GROUP P.L.C. | Corporate Secretary | 2013-01-01 UNTIL 2013-05-01 | RESIGNED | ||
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
ROBERT JAMES ADAM | Feb 1965 | Australian | Director | 2003-03-13 UNTIL 2007-09-28 | RESIGNED |
MS CELIA MARY BARBARA DONNE | Feb 1972 | British | Director | 2013-03-22 UNTIL 2014-03-15 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2012-11-13 UNTIL 2013-03-22 | RESIGNED |
MR CRISPIN DAVID PHILIP VAUGHAN | Jun 1956 | British | Director | 2002-12-05 UNTIL 2007-09-28 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2009-05-06 UNTIL 2013-01-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-05 UNTIL 2002-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regus Plc | 2016-09-30 - 2016-09-30 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mwb Business Exchange Covent Garden Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |