Nos 5 Limited WARMINSTER


Nos 5 started in year 2006 as Private Limited Company with registration number 05707124. The Nos 5 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.

At the moment there are 2 directors in the the firm, namely James W. and Charles S.. In addition one secretary - Alasdair J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nos 5 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 05707124
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 (164 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

James W.

Position: Director

Appointed: 21 October 2022

Alasdair J.

Position: Secretary

Appointed: 11 August 2022

Charles S.

Position: Director

Appointed: 04 October 2019

Timothy D.

Position: Director

Appointed: 04 August 2022

Resigned: 21 October 2022

William H.

Position: Director

Appointed: 26 November 2019

Resigned: 30 July 2021

Gareth E.

Position: Director

Appointed: 04 October 2019

Resigned: 07 February 2022

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

Steven F.

Position: Director

Appointed: 29 June 2013

Resigned: 11 April 2016

Stephen E.

Position: Director

Appointed: 29 June 2013

Resigned: 04 October 2019

Nicholas V.

Position: Director

Appointed: 29 June 2013

Resigned: 04 October 2019

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 PSCs that own or control the company includes 5 names. As BizStats 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 one in the PSC register is Stephen E. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas V., who also meets 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 And Wales
Place registered Companies House, Cardiff
Registration number 5304743
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Stephen E.

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

Jonathan S.

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

Rupert W.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, August 2023
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