Wm.Nankivell & Sons Limited

Company Name	Wm.Nankivell & Sons Limited
Directors	Maria Eleni Mogia and Konstantinos Sakellarios
Company Status	Active
Company Number	00266565
Category	Private Limited Company
Incorporation Date	28 June 1932(91 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Roger Graham Billins
Nationality	British
Status	Current
Appointed	09 November 2007(75 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Solicitor
Correspondence Address	C/O Collyer Bristow Llp 4 Bedford Row London WC1R 4TF

Director Name	Maria Eleni Mogia
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Greek
Status	Current
Appointed	29 August 2017(85 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Economist
Country of Residence	Greece
Correspondence Address	Diadohou Pavlou 11 Athens 16675

Director Name	Konstantinos Sakellarios
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Greek
Status	Current
Appointed	08 April 2020(87 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	David Howard Bevan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(59 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 1994)
Role	Chartered Accountant
Correspondence Address	Hall Place Ropley Alresford Hampshire SO24 0DX

Secretary Name	Timothy Alan Lamb
Nationality	British
Status	Resigned
Appointed	09 April 1992(59 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 1994)
Role	Company Director
Correspondence Address	24 Coniston Close London W4 3UG

Director Name	Timothy Alan Lamb
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1994(62 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	24 Coniston Close London W4 3UG

Secretary Name	Olive Hilda Chitty
Nationality	British
Status	Resigned
Appointed	02 October 1994(62 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	26 Elmwood Avenue Feltham Middlesex TW13 7BE

Director Name	Costas John Sakellarios
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 June 1996(63 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn 218a Bells Farm Road East Peckham Tonbridge TN12 5NA

Secretary Name	Timothy Alan Lamb
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(64 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	24 Coniston Close London W4 3UG

Director Name	Allan Alexander Bruce
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(70 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millurie View Pitcaple Inverurie Aberdeenshire AB51 5ED Scotland

Director Name	David Frank Kilpatrick
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(70 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Dearnley Hall 30 New Road Littleborough Lancashire OL15 8NL

Director Name	Nicholas David Telfer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(70 years, 9 months after company formation)
Appointment Duration	8 years (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon Orchards Old Barn Lane Churt Farnham Surrey GU10 2NA

Director Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(70 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2009)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(70 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 November 2007)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Contact

Website	pisani.co.uk

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

15k at £1	Pisani (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	22 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Charges

10 June 1996	Delivered on: 26 June 1996 Satisfied on: 25 February 2010 Persons entitled: Alpha Credit Bank A.E. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1979	Delivered on: 26 October 1979 Satisfied on: 4 December 1991 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from C.A.pisari company LTD to the chargee on any account whatsoever. Particulars: F/H property known as land at st.breward cornwall comprising parcel 652 onthe O.S. map no.652 On the O.S. map (as above) and part of parcel 654 on the said O.S.map.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 October 1979	Delivered on: 26 October 1979 Satisfied on: 4 December 1991 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from C.A.pisari & company limited to the chargee on any account whatsoever. Particulars: F/H O.S.no:650 on the os map for the parish of st breward 1906 2ND edition containing 3.329 acres. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1979	Delivered on: 9 August 1979 Satisfied on: 4 December 1991 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from C.A.pisari company limited to the chargee on any account whatsoever. Particulars: F/H property k/a tor down & tor brake quarry st.breward bodmin cornwall all that the fee simple in the granite & stone in the land at tor down and all that f/h land at chapel st.breward. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 April 1971	Delivered on: 26 April 1971 Satisfied on: 25 February 2010 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land hereditament premises being part of land known as "tor down" 59 bernard cornwall together with all fixtures whatsoever now or at any time affixed to premises. Fully Satisfied

Filing History

22 December 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
27 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
31 May 2022	Director's details changed for Konstantinos Sakellarios on 31 May 2022 (2 pages)
31 May 2022	Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
31 May 2022	Change of details for Konstantinos Sakellarios as a person with significant control on 31 May 2022 (2 pages)
19 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
8 April 2020	Change of details for Mr Costas John Sakellarios as a person with significant control on 8 April 2020 (2 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
8 April 2020	Appointment of Konstantinos Sakellarios as a director on 8 April 2020 (2 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 April 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
22 November 2018	Director's details changed for Maria Eleni Mogia on 22 November 2018 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
14 March 2018	Cessation of Pisani (Holdings) Limited as a person with significant control on 20 December 2017 (1 page)
14 March 2018	Notification of Costas John Sakellarios as a person with significant control on 20 December 2017 (2 pages)
4 January 2018	Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 4 January 2018 (1 page)
4 January 2018	Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 4 January 2018 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 September 2017	Appointment of Maria Eleni Mogia as a director on 29 August 2017 (2 pages)
18 September 2017	Termination of appointment of Costas John Sakellarios as a director on 29 August 2017 (1 page)
18 September 2017	Termination of appointment of Costas John Sakellarios as a director on 29 August 2017 (1 page)
18 September 2017	Appointment of Maria Eleni Mogia as a director on 29 August 2017 (2 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 15,000 (4 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 15,000 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 15,000 (4 pages)
11 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 15,000 (4 pages)
11 May 2015	Secretary's details changed for Roger Graham Billins on 25 September 2014 (1 page)
11 May 2015	Secretary's details changed for Roger Graham Billins on 25 September 2014 (1 page)
11 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 15,000 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 15,000 (4 pages)
2 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 15,000 (4 pages)
2 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 15,000 (4 pages)
14 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
14 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
1 May 2013	Director's details changed for Costas John Sakellarios on 8 April 2013 (2 pages)
1 May 2013	Director's details changed for Costas John Sakellarios on 8 April 2013 (2 pages)
1 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Director's details changed for Costas John Sakellarios on 8 April 2013 (2 pages)
7 March 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (4 pages)
7 March 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (4 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Termination of appointment of David Kilpatrick as a director (1 page)
11 May 2011	Termination of appointment of Allan Bruce as a director (1 page)
11 May 2011	Termination of appointment of David Kilpatrick as a director (1 page)
11 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Termination of appointment of Allan Bruce as a director (1 page)
10 May 2011	Termination of appointment of Nicholas Telfer as a director (1 page)
10 May 2011	Termination of appointment of Nicholas Telfer as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 September 2010	Secretary's details changed for Roger Graham Billins on 1 May 2010 (2 pages)
9 September 2010	Secretary's details changed for Roger Graham Billins on 1 May 2010 (2 pages)
9 September 2010	Secretary's details changed for Roger Graham Billins on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for David Frank Kilpatrick on 1 October 2009 (2 pages)
30 June 2010	Termination of appointment of Simpart Secretarial Services Limited as a director (1 page)
30 June 2010	Registered office address changed from Unit 12, Transport Avenue Great West Road Brentford Middlesex, TW8 9HF on 30 June 2010 (1 page)
30 June 2010	Director's details changed for David Frank Kilpatrick on 1 October 2009 (2 pages)
30 June 2010	Termination of appointment of Simpart Secretarial Services Limited as a director (1 page)
30 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
30 June 2010	Registered office address changed from Unit 12, Transport Avenue Great West Road Brentford Middlesex, TW8 9HF on 30 June 2010 (1 page)
30 June 2010	Director's details changed for David Frank Kilpatrick on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 April 2009	Return made up to 09/04/09; full list of members (4 pages)
15 April 2009	Return made up to 09/04/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 April 2008	Return made up to 09/04/08; full list of members (4 pages)
17 April 2008	Return made up to 09/04/08; full list of members (4 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 April 2007	Return made up to 09/04/07; full list of members (3 pages)
20 April 2007	Return made up to 09/04/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
3 August 2006	Full accounts made up to 31 December 2005 (11 pages)
20 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
18 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
19 April 2004	Return made up to 09/04/04; full list of members (8 pages)
19 April 2004	Return made up to 09/04/04; full list of members (8 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 May 2003	Return made up to 09/04/03; full list of members (7 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Return made up to 09/04/03; full list of members (7 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 May 2002	Return made up to 09/04/02; full list of members (6 pages)
5 May 2002	Return made up to 09/04/02; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
4 December 2000	Director's particulars changed (1 page)
4 December 2000	Director's particulars changed (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 May 1999	Return made up to 09/04/99; no change of members (4 pages)
7 May 1999	Return made up to 09/04/99; no change of members (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 May 1998	Return made up to 09/04/98; full list of members (6 pages)
15 May 1998	Return made up to 09/04/98; full list of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Return made up to 09/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Return made up to 09/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Secretary resigned (1 page)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 June 1996	Particulars of mortgage/charge (11 pages)
26 June 1996	Particulars of mortgage/charge (11 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
18 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Declaration of assistance for shares acquisition (6 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	Declaration of assistance for shares acquisition (6 pages)
16 May 1996	Return made up to 09/04/96; no change of members (4 pages)
16 May 1996	Return made up to 09/04/96; no change of members (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
16 May 1995	Secretary resigned (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	New secretary appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Return made up to 09/04/95; full list of members (6 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Return made up to 09/04/95; full list of members (6 pages)
16 May 1995	Secretary resigned (2 pages)
30 January 1990	Director resigned (2 pages)
30 January 1990	Director resigned (2 pages)
28 June 1932	Incorporation (25 pages)
28 June 1932	Incorporation (25 pages)

Wm.Nankivell & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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