NP Manufacturing Limited

Company Name	NP Manufacturing Limited
Directors	Wendy Nicole Knight and Nichole Marie Wheeler
Company Status	Active
Company Number	04149276
Category	Private Limited Company
Incorporation Date	29 January 2001(23 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Wendy Nicole Knight
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(17 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Wendy Nicole Knight
Status	Current
Appointed	31 January 2018(17 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mrs Nichole Marie Wheeler
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	28 October 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Gary Evan Tesch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	5206 Three Oaks Circle Houston Texas 77069

Director Name	Millard Harrison Jones
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	87 South Longspur Drive The Woodlands Texas 77380 United States

Director Name	Mark Adrian Callan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 16 Princess Road London SW19 8RB

Secretary Name	Mark Adrian Callan
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 16 Princess Road London SW19 8RB

Secretary Name	Sam E Johnston
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	9734 Sundew Dr Houston Texas 77070 United States

Director Name	Geoffrey Stephen Dodd
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2005)
Role	Solicitor
Correspondence Address	45 Grove Park Road Chiswick London W4 3RU

Director Name	Mr Andrew Alan East
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Whitfield Road Hughenden Valley High Wycombe Buckinghamshire HP14 4NZ

Director Name	Carlos Acuna Allen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 April 2006(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Savio Way Altrington Middleton Manchester M24 1FZ

Secretary Name	Mr Andrew Alan East
Nationality	British
Status	Resigned
Appointed	26 April 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Whitfield Road Hughenden Valley High Wycombe Buckinghamshire HP14 4NZ

Director Name	Mr Seng Chowe Wong
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 January 2008(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	108 The Glade Croydon Surrey CR0 7QE

Secretary Name	Mr Seng Chowe Wong
Nationality	Singaporean
Status	Resigned
Appointed	31 January 2008(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	108 The Glade Croydon Surrey CR0 7QE

Director Name	Deborah Lynn Rutan Huff
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2014(13 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 August 2014)
Role	Controller
Country of Residence	United States
Correspondence Address	24 Waterway Avenue, Suite 400 The Woodlands Texas 77380

Director Name	Stephen Edward Davis Van Buren
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2014(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	24 Waterway Avenue, Suite 400 The Woodlands Texas 77380

Director Name	Tom Hoyer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	24 Waterway Avenue, Suite 400 The Woodlands Texas 77380

Director Name	Michael Frank Schafer
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2017)
Role	Controller
Country of Residence	United States
Correspondence Address	24 Waterway Avenue, Suite 400 The Woodlands Texas 77380

Director Name	Nelson Owen Head
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2017(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	99 105 Stanstead Road Forest Hill London SE23 1HH

Director Name	Ms Janie Bucio
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2017(16 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	99 105 Stanstead Road Forest Hill London SE23 1HH

Secretary Name	Janie Bucio
Status	Resigned
Appointed	29 September 2017(16 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	99 105 Stanstead Road Forest Hill London SE23 1HH

Director Name	Mr Derrick Allen Doud
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	19241 David Memorial Drive Suite 150 The Woodlands Texas 77385

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 April 2006)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,364,790
Net Worth	-£663,045
Cash	£116
Current Liabilities	£1,595,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

2 March 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
7 February 2020	Total exemption full accounts made up to 31 December 2018 (4 pages)
23 January 2020	Change of details for N.P. Holdings Limited as a person with significant control on 29 January 2017 (2 pages)
16 January 2020	Secretary's details changed for Wendy Nicole Knight on 1 January 2020 (1 page)
15 January 2020	Registered office address changed from 99 105 Stanstead Road Forest Hill London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 15 January 2020 (1 page)
1 July 2019	Appointment of Mr Derrick Allen Doud as a director on 9 April 2019 (2 pages)
1 July 2019	Secretary's details changed for Wendy Nichole Knight on 26 June 2019 (1 page)
1 July 2019	Termination of appointment of Nelson Owen Head as a director on 9 April 2019 (1 page)
6 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
10 December 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
15 February 2018	Appointment of Wendy Nichole Knight as a director on 31 January 2018 (2 pages)
14 February 2018	Termination of appointment of Janie Bucio as a secretary on 31 January 2018 (1 page)
14 February 2018	Appointment of Wendy Nichole Knight as a secretary on 31 January 2018 (2 pages)
14 February 2018	Termination of appointment of Janie Bucio as a director on 31 January 2018 (1 page)
2 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
22 November 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 November 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
17 October 2017	Appointment of Ms Janie Bucio as a director on 29 September 2017 (2 pages)
17 October 2017	Appointment of Ms Janie Bucio as a director on 29 September 2017 (2 pages)
17 October 2017	Appointment of Nelson Owen Head as a director on 29 September 2017 (2 pages)
17 October 2017	Appointment of Nelson Owen Head as a director on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Seng Chowe Wong as a director on 29 September 2017 (1 page)
16 October 2017	Termination of appointment of Tom Hoyer as a director on 29 September 2017 (1 page)
16 October 2017	Termination of appointment of Tom Hoyer as a director on 29 September 2017 (1 page)
16 October 2017	Appointment of Janie Bucio as a secretary on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Seng Chowe Wong as a secretary on 29 September 2017 (1 page)
16 October 2017	Termination of appointment of Seng Chowe Wong as a secretary on 29 September 2017 (1 page)
16 October 2017	Termination of appointment of Michael Frank Schafer as a director on 29 September 2017 (1 page)
16 October 2017	Appointment of Janie Bucio as a secretary on 29 September 2017 (2 pages)
16 October 2017	Termination of appointment of Seng Chowe Wong as a director on 29 September 2017 (1 page)
16 October 2017	Termination of appointment of Michael Frank Schafer as a director on 29 September 2017 (1 page)
27 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
8 November 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
8 November 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (6 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (6 pages)
11 November 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
11 November 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
29 June 2015	Termination of appointment of Stephen Edward Davis Van Buren as a director on 19 March 2015 (1 page)
29 June 2015	Appointment of Michael Frank Schafer as a director on 24 June 2015 (2 pages)
29 June 2015	Appointment of Michael Frank Schafer as a director on 24 June 2015 (2 pages)
29 June 2015	Termination of appointment of Stephen Edward Davis Van Buren as a director on 19 March 2015 (1 page)
3 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
3 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
27 February 2015	Appointment of Tom Hoyer as a director on 14 August 2014 (2 pages)
27 February 2015	Appointment of Tom Hoyer as a director on 14 August 2014 (2 pages)
26 February 2015	Termination of appointment of Deborah Lynn Rutan Huff as a director on 14 August 2014 (1 page)
26 February 2015	Termination of appointment of Deborah Lynn Rutan Huff as a director on 14 August 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
2 June 2014	Appointment of Stephen Edward Davis Van Buren as a director (2 pages)
2 June 2014	Appointment of Deborah Lynn Rutan Huff as a director (2 pages)
2 June 2014	Termination of appointment of Carlos Allen as a director (1 page)
2 June 2014	Appointment of Deborah Lynn Rutan Huff as a director (2 pages)
2 June 2014	Appointment of Stephen Edward Davis Van Buren as a director (2 pages)
2 June 2014	Termination of appointment of Carlos Allen as a director (1 page)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (5 pages)
20 December 2013	Termination of appointment of Andrew East as a director (1 page)
20 December 2013	Termination of appointment of Andrew East as a director (1 page)
5 November 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
5 November 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
22 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
28 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (21 pages)
17 September 2010	Full accounts made up to 31 December 2009 (21 pages)
4 February 2010	Director's details changed for Seng Chowe Wong on 29 January 2010 (2 pages)
4 February 2010	Director's details changed for Carlos Acuna Allen on 29 January 2010 (2 pages)
4 February 2010	Director's details changed for Seng Chowe Wong on 29 January 2010 (2 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Carlos Acuna Allen on 29 January 2010 (2 pages)
7 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
7 September 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
5 February 2009	Return made up to 29/01/09; full list of members (4 pages)
5 February 2009	Return made up to 29/01/09; full list of members (4 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
3 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Return made up to 29/01/08; full list of members (2 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	Return made up to 29/01/08; full list of members (2 pages)
11 February 2008	New director appointed (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Return made up to 29/01/07; full list of members (2 pages)
6 February 2007	Return made up to 29/01/07; full list of members (2 pages)
6 February 2007	Secretary resigned (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (16 pages)
14 July 2006	Full accounts made up to 31 December 2005 (16 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
25 April 2006	Return made up to 29/01/06; full list of members (2 pages)
25 April 2006	Return made up to 29/01/06; full list of members (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
27 June 2005	Full accounts made up to 31 December 2004 (15 pages)
27 June 2005	Full accounts made up to 31 December 2004 (15 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
8 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Full accounts made up to 31 December 2003 (15 pages)
11 February 2004	Return made up to 29/01/04; full list of members (7 pages)
11 February 2004	Return made up to 29/01/04; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (14 pages)
21 June 2003	Full accounts made up to 31 December 2002 (14 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
2 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2002	Amended full accounts made up to 31 December 2001 (10 pages)
27 May 2002	Amended full accounts made up to 31 December 2001 (10 pages)
8 April 2002	Full accounts made up to 31 December 2001 (10 pages)
8 April 2002	Full accounts made up to 31 December 2001 (10 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
11 February 2002	Return made up to 29/01/02; full list of members (7 pages)
11 February 2002	Return made up to 29/01/02; full list of members (7 pages)
12 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
12 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 March 2001	Ad 19/02/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 March 2001	Ad 19/02/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG (1 page)
29 January 2001	Incorporation (18 pages)
29 January 2001	Incorporation (18 pages)

NP Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London