Nos 4 Limited in Bishopstrow WARMINSTER

Nos 4 Limited WARMINSTER

Nos 4 started in year 2006 as Private Limited Company with registration number 05707123. The Nos 4 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Warminster at Eastleigh Court. Postal code: BA12 9HW.

There is a single director in the company at the moment - Charles S., appointed on 4 October 2019. In addition, a secretary was appointed - Alasdair J., appointed on 11 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nos 4 Limited Address / Contact

Office Address	Eastleigh Court
Office Address2	Bishopstrow
Town	Warminster
Post code	BA12 9HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05707123
Date of Incorporation	Mon, 13th Feb 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Alasdair J.

Position: Secretary

Appointed: 11 August 2022

Charles S.

Position: Director

Appointed: 04 October 2019

James W.

Position: Director

Appointed: 21 October 2022

Resigned: 12 January 2024

Gareth E.

Position: Director

Appointed: 04 October 2019

Resigned: 07 February 2022

William H.

Position: Director

Appointed: 25 March 2019

Resigned: 30 July 2021

Jonathan S.

Position: Director

Appointed: 11 April 2016

Resigned: 04 October 2019

Rupert W.

Position: Director

Appointed: 16 December 2015

Resigned: 04 October 2019

Rupert K.

Position: Director

Appointed: 01 August 2013

Resigned: 16 December 2015

Nicholas V.

Position: Director

Appointed: 29 June 2013

Resigned: 04 October 2019

Stephen E.

Position: Director

Appointed: 29 June 2013

Resigned: 04 October 2019

Steven F.

Position: Director

Appointed: 29 June 2013

Resigned: 11 April 2016

Victoria W.

Position: Director

Appointed: 08 March 2007

Resigned: 29 June 2013

William H.

Position: Secretary

Appointed: 08 March 2007

Resigned: 30 July 2021

Neil R.

Position: Secretary

Appointed: 13 February 2006

Resigned: 01 October 2007

Giuseppe C.

Position: Secretary

Appointed: 13 February 2006

Resigned: 08 March 2007

Michael R.

Position: Director

Appointed: 13 February 2006

Resigned: 29 June 2013

Nicholas G.

Position: Director

Appointed: 13 February 2006

Resigned: 29 June 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Alina Holdings Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Rupert W. This PSC has significiant influence or control over the company,. Moving on, there is Jonathan S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Alina Holdings Plc

65 Grosvenor Street, London, W1K 3JH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	5304743
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Rupert W.

Notified on	6 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Jonathan S.

Notified on	6 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Nicholas V.

Notified on	6 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Stephen E.

Notified on	6 April 2016
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Friday 12th January 2024 filed on: 12th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Friday 12th January 2024 filed on: 12th, January 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, December 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, October 2022	accounts	Free Download (65 pages)
AP01	New director appointment on Friday 21st October 2022. filed on: 24th, October 2022	officers	Free Download (2 pages)
AP03	On Thursday 11th August 2022 - new secretary appointed filed on: 11th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 7th February 2022 filed on: 8th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th July 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 30th July 2021 filed on: 3rd, August 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (22 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Wednesday 30th September 2020 filed on: 17th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 22nd, September 2020	accounts	Free Download (20 pages)
AP01	New director appointment on Monday 25th March 2019. filed on: 27th, November 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 65 Grosvenor Street London W1K 3JH England to Eastleigh Court Bishopstrow Warminster BA12 9HW on Monday 25th November 2019 filed on: 25th, November 2019	address	Free Download (1 page)
AP01	New director appointment on Friday 4th October 2019. filed on: 8th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th October 2019. filed on: 7th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 4th October 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th October 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th October 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 4th October 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 1st, July 2019	accounts	Free Download (19 pages)
CH01	On Thursday 14th March 2019 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
CH01	On Thursday 14th March 2019 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
CH01	On Thursday 14th March 2019 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
CH01	On Thursday 14th March 2019 director's details were changed filed on: 14th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH to 65 Grosvenor Street London W1K 3JH on Thursday 14th March 2019 filed on: 14th, March 2019	address	Free Download (1 page)
CH01	On Monday 25th February 2019 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 29th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 20th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Monday 11th April 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 11th April 2016. filed on: 12th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 16th December 2015 filed on: 13th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th December 2015. filed on: 13th, January 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, October 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 24/09/15 filed on: 1st, October 2015	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, October 2015	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 1st, October 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 17th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	68500002.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
CH01	On Monday 1st September 2014 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
MISC	Section 519 filed on: 18th, March 2014	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 13th, March 2014	auditors	Free Download (1 page)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	68500002.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 19th, February 2014	accounts	Free Download (17 pages)
AD01	Change of registered office on Tuesday 17th September 2013 from 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA filed on: 17th, September 2013	address	Free Download (1 page)
AP01	New director appointment on Thursday 1st August 2013. filed on: 1st, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd July 2013. filed on: 23rd, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd July 2013. filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd July 2013. filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd July 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 7th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 19th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 22nd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 2nd, March 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, July 2009	incorporation	Free Download (14 pages)
363a	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 6th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 6th, March 2009	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 19th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, March 2008	officers	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 4TH floor, 11 hanover street mayfair london W15 1YQ filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 6TH floor palladium house 1-4 argyll street london W1F 7TA filed on: 21st, February 2008	address	Free Download (1 page)
88(2)R	Alloted 68500000 shares on Monday 24th September 2007. Value of each share 1 £, total number of shares: 68500002. filed on: 15th, October 2007	capital	Free Download (2 pages)
288b	On Monday 15th October 2007 Secretary resigned filed on: 15th, October 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, October 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/09/07 filed on: 15th, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, October 2007	resolution
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 4th, June 2007	accounts	Free Download (15 pages)
288a	On Saturday 24th March 2007 New secretary appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288b	On Saturday 24th March 2007 Secretary resigned filed on: 24th, March 2007	officers	Free Download (1 page)
288a	On Saturday 24th March 2007 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)

Nos 4 Limited WARMINSTER

Nos 4 Limited Address / Contact

Company Information / Profile

Company staff

Alasdair J.

Charles S.

James W.

Gareth E.

William H.

Jonathan S.

Rupert W.

Rupert K.

Nicholas V.

Stephen E.

Steven F.

Victoria W.

William H.

Neil R.

Giuseppe C.

Michael R.

Nicholas G.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us