NOS 6 LIMITED - WARMINSTER


Company Profile Company Filings

Overview

NOS 6 LIMITED is a Private Limited Company from WARMINSTER ENGLAND and has the status: Active.
NOS 6 LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06188983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NOS 6 LIMITED - WARMINSTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EASTLEIGH COURT
WARMINSTER
BA12 9HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DUNCAN SOUKUP Sep 1954 British Director 2019-10-04 CURRENT
MR ALASDAIR JOHNSTON Secretary 2022-08-11 CURRENT
MR JAMES MICHAEL WINDSOR May 1985 British Director 2022-10-21 UNTIL 2024-01-12 RESIGNED
MS VICTORIA ANN WHITEHOUSE Sep 1973 British Director 2007-03-28 UNTIL 2013-06-29 RESIGNED
MR RUPERT PETER WALLMAN Apr 1980 British Director 2015-12-16 UNTIL 2019-10-04 RESIGNED
MR NICHOLAS JOHN VETCH May 1961 British Director 2013-06-29 UNTIL 2019-10-04 RESIGNED
MR JONATHAN OTTLEY SHORT Jul 1961 British Director 2016-04-11 UNTIL 2019-10-04 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2007-03-28 UNTIL 2013-06-29 RESIGNED
MR RUPERT FRANK KIRBY Jan 1971 British Director 2013-08-01 UNTIL 2015-12-16 RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Director 2019-11-26 UNTIL 2021-07-30 RESIGNED
MR JOHN NICHOLAS GREGORY Jun 1965 British Director 2007-03-28 UNTIL 2013-06-29 RESIGNED
MR STEVEN ROBERT FABER Jul 1974 British Director 2013-06-29 UNTIL 2016-04-11 RESIGNED
MR GARETH MAITLAND EDWARDS Mar 1958 British Director 2019-10-04 UNTIL 2022-02-07 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2013-06-29 UNTIL 2019-10-04 RESIGNED
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Secretary 2007-03-28 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Ottley Short 2016-04-11 - 2019-10-04 7/1961 London   Significant influence or control
Mr Stephen John East 2016-04-06 - 2019-10-04 3/1958 London   Significant influence or control
Mr Nicholas John Vetch 2016-04-06 - 2019-10-04 5/1961 London   Significant influence or control
Mr Rupert Peter Wallman 2016-04-06 - 2019-10-04 4/1980 London   Significant influence or control
Alina Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALINA HOLDINGS PLC WARMINSTER ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NOS 2 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NOS 3 LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
NOS 4 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 5 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
THE BIG RD LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
AHK CONSULTING SERVICES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
WAYPOINT ASSET MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
WAYPOINT NEW FRONTIER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYPOINT ALTERNATIVE MARKETS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYPOINT INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
JIMBO & SONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NOS HOLDINGS LIMITED WARMINSTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ATHENIUM CONSULTANCY LTD BISHOPSTROW UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
RD STUDIOS LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
PORTO ACQUISITIONS (SPV) LTD WARMINSTER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JMWC CONSULTANCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
GILFIN PROPERTY HOLDINGS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALINA HOLDINGS PLC WARMINSTER ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NOS 4 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 5 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DOA EXPLORATION LIMITED WARMINSTER ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
AULD MUG INNS LIMITED WARMINSTER Active DORMANT 56302 - Public houses and bars
AUTONOMOUS ROBOTICS LIMITED WARMINSTER ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PEREGRINE PROPERTY COMPANY LIMITED WARMINSTER UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
WGP GROUP LTD WARMINSTER ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
MAGSEIS FF (UK) LTD WARMINSTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.