GOODMAN NASH LIMITED - DEVIZES


Company Profile Company Filings

Overview

GOODMAN NASH LIMITED is a Private Limited Company from DEVIZES and has the status: Active.
GOODMAN NASH LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03342901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GOODMAN NASH LIMITED - DEVIZES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7-8 PRINCE MAURICE COURT
DEVIZES
WILTSHIRE
SN10 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WIXON Jul 1964 British Director 2023-11-10 CURRENT
ALAN GEOFFREY WESTON Aug 1958 British Director 1997-04-21 CURRENT
MR LEWIS RENDLE Sep 1986 British Director 2023-11-10 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 1997-04-01 UNTIL 1997-04-21 RESIGNED
ANDREW TERENCE JOHN WHEELER Dec 1961 British Director 1998-03-25 UNTIL 2023-11-10 RESIGNED
LUKE JAMES TURNER Aug 1971 British Director 1998-03-25 UNTIL 1998-12-17 RESIGNED
ANDREW TERENCE JOHN WHEELER Dec 1961 British Secretary 1997-04-21 UNTIL 2023-11-10 RESIGNED
RJP DIRECTORS LIMITED Corporate Director 1997-04-01 UNTIL 1997-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Director Alan Geoffrey Weston 2016-04-06 - 2016-04-06 8/1958 Devizes   Wiltshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Director Andrew Terence John Wheeler 2016-04-06 - 2016-04-06 12/1961 Devizes   Wiltshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Goodman Group Ltd 2016-04-06 Devizes   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R-CAM LIMITED DEVIZES Dissolved... DORMANT 99999 - Dormant Company
NASH HOMES LIMITED DEVIZES Dissolved... DORMANT 99999 - Dormant Company
GOODMAN GROUP LIMITED DEVIZES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HARTSMORE LIMITED RINGWOOD ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODMAN GROUP LIMITED DEVIZES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GOODMAN GROUP TRUSTEE LIMITED DEVIZES ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.