NOS 7 LIMITED - WARMINSTER
| Company Profile | Company Filings |
Overview
NOS 7 LIMITED is a Private Limited Company from WARMINSTER ENGLAND and has the status: Dissolved - no longer trading.
NOS 7 LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06188985. The accounts status is FULL.
NOS 7 LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06188985. The accounts status is FULL.
NOS 7 LIMITED - WARMINSTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
EASTLEIGH COURT
WARMINSTER
BA12 9HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2021 | 11/04/2022 |
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 GARETH MAITLAND EDWARDS | Mar 1958 | British | Director | 2019-10-04 | CURRENT |
| MR RUPERT PETER WALLMAN | Apr 1980 | British | Director | 2016-04-11 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 WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Director | 2019-11-26 UNTIL 2021-07-30 | RESIGNED |
| MR STEVEN ROBERT FABER | Jul 1974 | British | Director | 2013-06-29 UNTIL 2016-04-11 | RESIGNED |
| MR JOHN NICHOLAS GREGORY | Jun 1965 | British | Director | 2007-03-28 UNTIL 2013-06-29 | 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 |
| MS VICTORIA ANN WHITEHOUSE | Sep 1973 | British | Director | 2007-03-28 UNTIL 2013-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rupert Peter Wallman | 2016-04-11 - 2019-10-04 | 4/1980 | London | Significant influence or 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 |
| Alina Holdings Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |