Noblebuild Limited SURREY


Founded in 1982, Noblebuild, classified under reg no. 01679626 is an active company. Currently registered at 30 Onslow Avenue TW10 6QB, Surrey the company has been in the business for 38 years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st March 2019.

Currently there are 2 directors in the the company, namely Jason W. and James Y.. In addition one secretary - Lesley J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mary H. who worked with the the company until 19 June 1998.

Noblebuild Limited Address / Contact

Office Address 30 Onslow Avenue
Office Address2 Richmond
Town Surrey
Post code TW10 6QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01679626
Date of Incorporation Thu, 18th Nov 1982
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 38 years old
Account next due date Wed, 31st Mar 2021 (117 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 3rd Dec 2019

Company staff

Lesley J.

Position: Secretary

Appointed: 19 June 1998

Jason W.

Position: Director

Appointed: 19 June 1998

James Y.

Position: Director

Appointed: 31 December 1991

Andrew W.

Position: Director

Appointed: 04 April 1996

Resigned: 05 June 1998

Mary H.

Position: Secretary

Appointed: 31 December 1991

Resigned: 19 June 1998

Simon H.

Position: Director

Appointed: 31 December 1991

Resigned: 19 June 1998

Ian J.

Position: Director

Appointed: 31 December 1991

Resigned: 23 May 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is James Y. This PSC and has 25-50% shares. Another one in the PSC register is Jason W. This PSC owns 25-50% shares. The third one is Peter E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

James Y.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jason W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 5th, January 2020
Free Download (1 page)

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