DIX NOONAN WEBB LIMITED

Profile DIX NOONAN WEBB LIMITED

Actual on 01.02.2021
Company name
DIX NOONAN WEBB LIMITED
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Company number
02562425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 November 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
16 BOLTON STREET, LONDON, W1J 8BQ
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PSC and Officers DIX NOONAN WEBB LIMITED

Officers

(as of 19.09.2020)

DIX, Nimrod Stephen Gavin
Status: Active
Correspondence address: Terwick House, Hampshire, Rogate, GU31 5BY
Role: Secretary
DIX, Nimrod Stephen Gavin
Status: Active
Correspondence address: Terwick House, Hampshire, Rogate, GU31 5BY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Numismatist
Country of residence: England
GREVILLE, Robin Nigel
Status: Active
Appointed on: Monday, 03 December 2001
Correspondence address: 1 Fairview Cottages, Bolinge Hill Buriton, Hants, Petersfield, GU31 4NJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
NOONAN, Pierce Michael
Status: Active
Appointed on: Monday, 08 July 1996
Correspondence address: Collins Lane, West Harting, England, Hampshire, Petersfield, GU31 5NZ, Sky House
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Valuer
Country of residence: England
WEBB, Christopher Alex
Status: Active
Appointed on: Tuesday, 12 December 1995
Correspondence address: 8 Oaktree Gardens, Kent, Bromley, BR1 5BH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Auctioneer
Country of residence: England
BUCKLAND, Christopher John
Status: Not active
Resigned on: Tuesday, 12 December 1995
Correspondence address: Stacy's Barn Flashets Lane, Dallington, East Sussex, Heathfield, TN21 9JS
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Numismatist
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr Pierce Michael Noonan
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Alex Webb
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nimrod Stephen Gavin Dix
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent