Introduction
Watch Company
H
HDD NUNEATON LIMITED
HDD NUNEATON LIMITED is an active company incorporated on 26 November 2024 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. HDD NUNEATON LIMITED was registered 1 year ago.(SIC: 41201)
Status
active
Active since 1 years ago
Company No
16102874
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Pavilion House 14-16 Bridgford Road, West Bridgford Nottingham, NG2 6AB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEXON, John Philip
Active14-16 Bridgford Road,, NottinghamNG2 6AB
Secretary
Appointed 27 Dec 2024
BEXON, John Philip
14-16 Bridgford Road,, NottinghamNG2 6AB
Secretary
27 Dec 2024
Active
CROFT, Richard William
Active14-16 Bridgford Road,, NottinghamNG2 6AB
Born November 1964
Director
Appointed 26 Nov 2024
CROFT, Richard William
14-16 Bridgford Road,, NottinghamNG2 6AB
Born November 1964
Director
26 Nov 2024
Active
DAVIDSON, Scott Innes
Active14-16 Bridgford Road,, NottinghamNG2 6AB
Born August 1962
Director
Appointed 26 Nov 2024
DAVIDSON, Scott Innes
14-16 Bridgford Road,, NottinghamNG2 6AB
Born August 1962
Director
26 Nov 2024
Active
TWOMLOW, David John
Resigned14-16 Bridgford Road,, NottinghamNG2 6AB
Secretary
Appointed 26 Nov 2024
Resigned 27 Dec 2024
TWOMLOW, David John
14-16 Bridgford Road,, NottinghamNG2 6AB
Secretary
26 Nov 2024
Resigned 27 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
14-16 Bridgford Road,, NottinghamNG2 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Hdd Lichfield St Johns Limited
14-16 Bridgford Road,, NottinghamNG2 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
27 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 December 2024