About

Registered Number: 07474600
Date of Incorporation: 21/12/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB,

 

Having been setup in 2010, Nicholson & Griffin (Leadenhall) Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN-DER-WESTHUYZEN, Werner 21 December 2010 30 June 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 February 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 28 September 2019
TM01 - Termination of appointment of director 04 July 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 30 September 2016
RESOLUTIONS - N/A 01 May 2016
CONNOT - N/A 09 April 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 10 August 2011
SH01 - Return of Allotment of shares 23 December 2010
SH01 - Return of Allotment of shares 22 December 2010
AP01 - Appointment of director 22 December 2010
AP01 - Appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AP01 - Appointment of director 22 December 2010
NEWINC - New incorporation documents 21 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.