NOS 5 LIMITED - WARMINSTER


Company Profile Company Filings

Overview

NOS 5 LIMITED is a Private Limited Company from WARMINSTER ENGLAND and has the status: Active.
NOS 5 LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707124. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NOS 5 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
13/02/2023 27/02/2024

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 RUPERT PETER WALLMAN Apr 1980 British Director 2015-12-16 UNTIL 2019-10-04 RESIGNED
MR JAMES MICHAEL WINDSOR May 1985 British Director 2022-10-21 UNTIL 2024-01-12 RESIGNED
MR TIMOTHY DONELL May 1981 British Director 2022-08-04 UNTIL 2022-10-21 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Secretary 2006-02-13 UNTIL 2007-03-08 RESIGNED
MR WILLIAM ALEXANDER HEANEY British Secretary 2007-03-08 UNTIL 2021-07-30 RESIGNED
NEIL WILLIAM RAMAGE Aug 1972 British Secretary 2006-02-13 UNTIL 2007-10-01 RESIGNED
MR RUPERT FRANK KIRBY Jan 1971 British Director 2013-08-01 UNTIL 2015-12-16 RESIGNED
MS VICTORIA ANN WHITEHOUSE Sep 1973 British Director 2007-03-08 UNTIL 2013-06-29 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2013-06-29 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 2006-02-13 UNTIL 2013-06-29 RESIGNED
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2006-02-13 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 GARETH MAITLAND EDWARDS Mar 1958 British Director 2019-10-04 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of 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
Mr Jonathan Ottley Short 2016-04-06 - 2019-10-04 7/1961 London   Significant influence or control
Alina Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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GRACECHURCH COMMERCIAL INVESTMENTS LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
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