WM.NANKIVELL & SONS LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
WM.NANKIVELL & SONS LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
WM.NANKIVELL & SONS LIMITED was incorporated 92 years ago on 28/06/1932 and has the registered number: 00266565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
WM.NANKIVELL & SONS LIMITED was incorporated 92 years ago on 28/06/1932 and has the registered number: 00266565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
WM.NANKIVELL & SONS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KONSTANTINOS SAKELLARIOS | Oct 1964 | Greek | Director | 2020-04-08 | CURRENT |
MARIA ELENI MOGIA | Feb 1941 | Greek | Director | 2017-08-29 | CURRENT |
ROGER GRAHAM BILLINS | Sep 1954 | Secretary | 2007-11-09 | CURRENT | |
NICHOLAS DAVID TELFER | Dec 1960 | British | Director | 2003-03-27 UNTIL 2011-04-12 | RESIGNED |
COSTAS JOHN SAKELLARIOS | Oct 1964 | Greek | Director | 1996-06-05 UNTIL 2017-08-29 | RESIGNED |
TIMOTHY ALAN LAMB | Oct 1953 | British | Director | 1994-10-02 UNTIL 2003-03-27 | RESIGNED |
DAVID FRANK KILPATRICK | Sep 1943 | British | Director | 2003-03-27 UNTIL 2011-03-11 | RESIGNED |
ALLAN ALEXANDER BRUCE | Mar 1951 | British | Director | 2003-03-27 UNTIL 2011-03-11 | RESIGNED |
DAVID HOWARD BEVAN | Jun 1935 | British | Director | RESIGNED | |
TIMOTHY ALAN LAMB | Oct 1953 | British | Secretary | RESIGNED | |
TIMOTHY ALAN LAMB | Oct 1953 | British | Secretary | 1997-05-07 UNTIL 2003-03-27 | RESIGNED |
OLIVE HILDA CHITTY | Secretary | 1994-10-02 UNTIL 1997-05-07 | RESIGNED | ||
SIMPART SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-27 UNTIL 2007-11-09 | RESIGNED | ||
SIMPART SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-03-27 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Konstantinos Sakellarios | 2017-12-20 | 10/1964 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Pisani (Holdings) Limited | 2016-04-06 - 2017-12-20 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WM.NANKIVELL_&_SONS_LIMIT - Accounts | 2024-05-23 | 31-12-2022 | £53 Cash £5,857 equity |
WM.NANKIVELL_&_SONS_LIMIT - Accounts | 2022-09-30 | 31-12-2021 | £886 Cash £9,775 equity |
WM.NANKIVELL_&_SONS_LIMIT - Accounts | 2021-10-02 | 31-12-2020 | £210 Cash £2,471 equity |
WM.NANKIVELL_&_SONS_LIMIT - Accounts | 2020-04-01 | 31-12-2019 | £6 Cash £59,493 equity |