NIGHTINGALES INVESTMENTS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
NIGHTINGALES INVESTMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
NIGHTINGALES INVESTMENTS LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NIGHTINGALES INVESTMENTS LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NIGHTINGALES INVESTMENTS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MRIB HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES VERDEN BETTINSON | Jan 1974 | British | Director | 2021-11-29 | CURRENT |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2019-11-29 | CURRENT |
MS ELAINE NICOLA ROSE WOODALL | Jul 1969 | British | Director | 2018-04-19 UNTIL 2021-12-31 | RESIGNED |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2019-11-29 UNTIL 2021-09-01 | RESIGNED |
MR PETER LESLIE FINCH | Aug 1941 | British | Director | 2018-04-19 UNTIL 2019-11-29 | RESIGNED |
MR PAUL RICHARD WILLIAM FINCH | Jun 1967 | British | Director | 2018-04-19 UNTIL 2022-06-10 | RESIGNED |
MRS MAUREEN ROSE FINCH | May 1940 | British | Director | 2018-04-19 UNTIL 2019-11-29 | RESIGNED |
MS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2021-08-31 UNTIL 2021-10-11 | RESIGNED |
MR EDWARD JAMES ROBERT FINCH | Mar 1977 | British | Director | 2018-04-19 UNTIL 2022-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partners& Holdings Limited | 2019-11-29 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Peter Leslie Finch | 2018-09-29 - 2019-11-29 | 8/1941 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Maureen Rose Finch | 2018-09-29 - 2019-11-29 | 8/1940 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elaine Nicola Rose Woodall | 2018-04-19 - 2018-09-29 | 7/1969 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NIGHTINGALES_INVESTMENTS_ - Accounts | 2022-03-31 | 31-03-2021 | £146,702 Cash £1,931,338 equity |
Dormant Company Accounts - NIGHTINGALES INVESTMENTS LIMITED | 2019-05-03 | 31-08-2018 |