Nhlex Ltd was registered on 16 August 1988 and has its registered office in Swindon, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bunting, Christine Doris, Chamberlain, Kim, Elliott, Neil David, Hilditch, Peter John, Hunt, Kerrie Jane, Jones, Benedick Matthew Harrison, O'sullivan, Darren John, Patterson, David Richard, Reid, Warren Francis, Stinchcombe, Andrew John, Tatters, Michael John, Walker, Andrew James, Yeates, Lynn Marian, Gillard, Pauline Elizabeth, Cusick, Peter William, Ponting, Huw William Richard, Stratton, Colin Walter at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUNTING, Christine Doris | 01 September 2013 | - | 1 |
CHAMBERLAIN, Kim | 01 November 2018 | - | 1 |
ELLIOTT, Neil David | 01 September 2013 | - | 1 |
HILDITCH, Peter John | 01 November 2018 | - | 1 |
HUNT, Kerrie Jane | 01 September 2013 | - | 1 |
JONES, Benedick Matthew Harrison | 01 September 2013 | - | 1 |
O'SULLIVAN, Darren John | 06 August 2015 | - | 1 |
PATTERSON, David Richard | 01 September 2013 | - | 1 |
REID, Warren Francis | 01 February 2013 | - | 1 |
STINCHCOMBE, Andrew John | 01 September 2013 | - | 1 |
TATTERS, Michael John | 01 September 2013 | - | 1 |
WALKER, Andrew James | 01 November 2019 | - | 1 |
YEATES, Lynn Marian | 01 November 2018 | - | 1 |
CUSICK, Peter William | 01 September 2013 | 31 December 2015 | 1 |
PONTING, Huw William Richard | 01 September 2013 | 07 February 2019 | 1 |
STRATTON, Colin Walter | 01 September 2013 | 30 April 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLARD, Pauline Elizabeth | 11 June 2009 | 19 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 21 September 2020 | |
AP01 - Appointment of director | 10 September 2020 | |
AP01 - Appointment of director | 10 September 2020 | |
CS01 - N/A | 07 February 2020 | |
AA - Annual Accounts | 21 January 2020 | |
TM01 - Termination of appointment of director | 18 February 2019 | |
CS01 - N/A | 29 January 2019 | |
RP04AP01 - N/A | 29 January 2019 | |
AP01 - Appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 10 December 2018 | |
AA - Annual Accounts | 23 October 2018 | |
MR01 - N/A | 04 October 2018 | |
TM01 - Termination of appointment of director | 10 August 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 30 January 2018 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
CH01 - Change of particulars for director | 26 April 2017 | |
CS01 - N/A | 07 February 2017 | |
TM02 - Termination of appointment of secretary | 07 February 2017 | |
AA - Annual Accounts | 19 January 2017 | |
SH01 - Return of Allotment of shares | 14 September 2016 | |
CH01 - Change of particulars for director | 11 August 2016 | |
CH01 - Change of particulars for director | 11 August 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 22 January 2016 | |
TM01 - Termination of appointment of director | 04 January 2016 | |
CERTNM - Change of name certificate | 22 September 2015 | |
SH01 - Return of Allotment of shares | 18 August 2015 | |
AP01 - Appointment of director | 18 August 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 29 January 2015 | |
RESOLUTIONS - N/A | 17 September 2014 | |
RESOLUTIONS - N/A | 17 September 2014 | |
SH01 - Return of Allotment of shares | 17 September 2014 | |
TM02 - Termination of appointment of secretary | 17 September 2014 | |
SH01 - Return of Allotment of shares | 17 September 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 September 2014 | |
AP01 - Appointment of director | 24 March 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AP01 - Appointment of director | 18 March 2014 | |
AP01 - Appointment of director | 17 March 2014 | |
AA - Annual Accounts | 15 January 2014 | |
MR01 - N/A | 10 January 2014 | |
MR01 - N/A | 08 January 2014 | |
AP01 - Appointment of director | 07 November 2013 | |
AP01 - Appointment of director | 21 October 2013 | |
AP01 - Appointment of director | 30 September 2013 | |
AP01 - Appointment of director | 19 September 2013 | |
AP01 - Appointment of director | 04 September 2013 | |
AP01 - Appointment of director | 04 September 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
AP01 - Appointment of director | 03 September 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AA01 - Change of accounting reference date | 09 April 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AD01 - Change of registered office address | 26 February 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
TM02 - Termination of appointment of secretary | 26 February 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
AA - Annual Accounts | 18 April 2012 | |
CH03 - Change of particulars for secretary | 19 March 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AP01 - Appointment of director | 02 February 2012 | |
AP01 - Appointment of director | 02 February 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 21 February 2011 | |
TM01 - Termination of appointment of director | 21 February 2011 | |
AA - Annual Accounts | 07 October 2010 | |
TM01 - Termination of appointment of director | 10 May 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH04 - Change of particulars for corporate secretary | 02 March 2010 | |
AA - Annual Accounts | 07 January 2010 | |
288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
363a - Annual Return | 09 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
AA - Annual Accounts | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
287 - Change in situation or address of Registered Office | 05 April 2008 | |
AA - Annual Accounts | 29 February 2008 | |
363a - Annual Return | 27 February 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
363s - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 15 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
363s - Annual Return | 31 January 2005 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 26 November 2003 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 07 December 2002 | |
363s - Annual Return | 22 February 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 30 January 2001 | |
287 - Change in situation or address of Registered Office | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
287 - Change in situation or address of Registered Office | 03 August 2000 | |
363a - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 24 January 2000 | |
363a - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 22 January 1999 | |
363a - Annual Return | 28 January 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363a - Annual Return | 30 January 1997 | |
AA - Annual Accounts | 23 January 1997 | |
363x - Annual Return | 11 February 1996 | |
AA - Annual Accounts | 23 January 1996 | |
363x - Annual Return | 29 January 1995 | |
AA - Annual Accounts | 14 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 12 March 1994 | |
288 - N/A | 09 February 1994 | |
363x - Annual Return | 07 February 1994 | |
AA - Annual Accounts | 21 January 1994 | |
363x - Annual Return | 01 February 1993 | |
AA - Annual Accounts | 19 January 1993 | |
363x - Annual Return | 01 February 1992 | |
AA - Annual Accounts | 10 January 1992 | |
363x - Annual Return | 04 February 1991 | |
AA - Annual Accounts | 24 January 1991 | |
RESOLUTIONS - N/A | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
AA - Annual Accounts | 05 February 1990 | |
288 - N/A | 31 August 1988 | |
NEWINC - New incorporation documents | 16 August 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2018 | Outstanding |
N/A |
A registered charge | 06 January 2014 | Outstanding |
N/A |
A registered charge | 06 January 2014 | Outstanding |
N/A |