NINETEEN LIMITED

Profile NINETEEN LIMITED

Actual on 01.08.2021
Company name
NINETEEN LIMITED
copy
copied
Company number
05032574
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 February 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
copy
copied
Registered office address
SHEAF HOUSE, 1/3 SHEAF STREET, NORTHAMPTONSHIRE, DAVENTRY, NN11 4AA
copy
copied

PSC and Officers NINETEEN LIMITED

Officers

(as of 19.09.2020)

WILLETT, Christopher Stephen
Status: Active
Appointed on: Tuesday, 03 February 2004
Correspondence address: 12 Brook Street, Daventry, United Kingdom, Northamptonshire, NN11 4GG
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Director
Country of residence: England
WILLETT, Reginald Sackett
Status: Not active
Appointed on: Thursday, 15 March 2007
Resigned on: Saturday, 28 February 2009
Correspondence address: 42 Broadway, Finchfield, Wolverhampton, WV3 9HW
Role: Secretary
WILLETT, Reginald Sackett
Status: Not active
Appointed on: Monday, 26 February 2007
Resigned on: Saturday, 28 February 2009
Correspondence address: 42 Broadway, Finchfield, Wolverhampton, WV3 9HW
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Marketing Director
COWLEY, Andrew
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Thursday, 15 March 2007
Correspondence address: 63 Brisbane Avenue, South Wimbledon, London, SW19 3AF
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 03 February 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 03 February 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Christopher Stephen Willett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Daventry, England
Nationality: British
Date of birth: May 1975
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