About

Registered Number: 08063503
Date of Incorporation: 10/05/2012 (9 years ago)
Company Status: Active
Registered Address: 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT,

 

Based in Tunbridge Wells, Kent, Nicola Neil Ltd was setup in 2012, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Weiss-jones, Caroline Nicola, Peter Hodgson & Co are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEISS-JONES, Caroline Nicola 10 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
PETER HODGSON & CO 10 May 2012 10 May 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Nicola Weiss-Jones/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Guy Neil Jones/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 15 May 2018
PSC04 - N/A 09 May 2018
PSC04 - N/A 17 October 2017
CH01 - Change of particulars for director 16 October 2017
PSC04 - N/A 16 October 2017
CH01 - Change of particulars for director 16 October 2017
PSC04 - N/A 16 October 2017
PSC04 - N/A 16 October 2017
CH01 - Change of particulars for director 16 October 2017
CH01 - Change of particulars for director 16 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 18 May 2017
AD01 - Change of registered office address 15 February 2017
AA - Annual Accounts 22 December 2016
MR04 - N/A 26 July 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 06 July 2015
AD01 - Change of registered office address 19 June 2015
AA - Annual Accounts 10 March 2015
TM02 - Termination of appointment of secretary 29 September 2014
AR01 - Annual Return 06 June 2014
AD01 - Change of registered office address 20 May 2014
AA - Annual Accounts 09 January 2014
AA01 - Change of accounting reference date 07 January 2014
AR01 - Annual Return 28 May 2013
MG01 - Particulars of a mortgage or charge 17 October 2012
SH01 - Return of Allotment of shares 05 October 2012
NEWINC - New incorporation documents 10 May 2012

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.