Nottingham Transport Heritage Centre Limited in 7 Gregory Boulevard NOTTINGHAM

Nottingham Transport Heritage Centre Limited NOTTINGHAM

Founded in 2001, Nottingham Transport Heritage Centre, classified under reg no. 04277637 is an active company. Currently registered at Sherwood House NG7 6LB, Nottingham the company has been in the business for 23 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely David M., Robert K. and Peter W.. In addition one secretary - Philip S. - is with the firm. At the moment 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.

Nottingham Transport Heritage Centre Limited Address / Contact

Office Address	Sherwood House
Office Address2	7 Gregory Boulevard
Town	Nottingham
Post code	NG7 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04277637
Date of Incorporation	Tue, 28th Aug 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (163 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Philip S.

Position: Secretary

Appointed: 13 August 2013

David M.

Position: Director

Appointed: 05 February 2004

Robert K.

Position: Director

Appointed: 28 August 2001

Peter W.

Position: Director

Appointed: 28 August 2001

Richard H.

Position: Director

Appointed: 04 April 2011

Resigned: 22 February 2019

Joanna W.

Position: Secretary

Appointed: 22 May 2008

Resigned: 13 August 2013

Jane M.

Position: Secretary

Appointed: 15 March 2005

Resigned: 24 May 2008

Richard T.

Position: Director

Appointed: 15 March 2005

Resigned: 31 January 2009

Ian S.

Position: Director

Appointed: 15 March 2005

Resigned: 23 November 2006

Jane M.

Position: Director

Appointed: 15 March 2005

Resigned: 24 May 2008

Michael M.

Position: Secretary

Appointed: 05 February 2004

Resigned: 15 March 2005

Mark F.

Position: Director

Appointed: 05 February 2004

Resigned: 15 March 2005

Alan F.

Position: Director

Appointed: 05 February 2004

Resigned: 08 May 2005

Stephen P.

Position: Director

Appointed: 05 February 2004

Resigned: 01 November 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2001

Resigned: 28 August 2001

Peter W.

Position: Secretary

Appointed: 28 August 2001

Resigned: 05 February 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 August 2001

Resigned: 28 August 2001

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2019-02-22 filed on: 17th, September 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2019-02-22 filed on: 17th, September 2019	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 12th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 17th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 5th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 24th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 13th, September 2013	annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2013-08-19 filed on: 19th, August 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-08-19) of a secretary filed on: 19th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 15th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 24th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 9th, September 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-05-23 filed on: 23rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
288b	On 2009-09-29 Appointment terminated director filed on: 29th, September 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 25th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
288b	On 2008-07-10 Appointment terminate, director and secretary filed on: 10th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-09 Secretary appointed filed on: 9th, July 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, January 2008	officers	Free Download (1 page)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
288b	On 2007-02-10 Director resigned filed on: 10th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-10 Director resigned filed on: 10th, February 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (5 pages)
288b	On 2006-11-15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-15 Director resigned filed on: 15th, November 2006	officers	Free Download (1 page)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2005-10-07 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-07 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (3 pages)
288b	On 2005-09-14 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-14 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (3 pages)
288b	On 2005-03-23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-23 Director resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2005	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 22nd, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 22nd, March 2005	accounts	Free Download (1 page)
363s	Period up to 2004-09-06 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-09-06 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (9 pages)
288a	On 2004-03-05 New director appointed filed on: 5th, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-05 New director appointed filed on: 5th, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-05 New director appointed filed on: 5th, March 2004	officers	Free Download (3 pages)
288b	On 2004-03-05 Secretary resigned filed on: 5th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-05 New director appointed filed on: 5th, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-05 New director appointed filed on: 5th, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-05 New secretary appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-05 New secretary appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288b	On 2004-03-05 Secretary resigned filed on: 5th, March 2004	officers	Free Download (1 page)
288a	On 2004-03-05 New director appointed filed on: 5th, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-05 New director appointed filed on: 5th, March 2004	officers	Free Download (3 pages)
288a	On 2004-03-05 New director appointed filed on: 5th, March 2004	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 27th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 27th, February 2004	accounts	Free Download (1 page)
363s	Period up to 2003-09-11 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-11 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 26th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 26th, July 2003	accounts	Free Download (1 page)
363s	Period up to 2002-10-29 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-29 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/10/02	annual return
225	Accounting reference date extended from 31/08/02 to 31/01/03 filed on: 12th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/01/03 filed on: 12th, September 2001	accounts	Free Download (1 page)
288b	On 2001-09-06 Director resigned filed on: 6th, September 2001	officers	Free Download (1 page)
288a	On 2001-09-06 New director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
288a	On 2001-09-06 New secretary appointed;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
288b	On 2001-09-06 Secretary resigned filed on: 6th, September 2001	officers	Free Download (1 page)
288b	On 2001-09-06 Director resigned filed on: 6th, September 2001	officers	Free Download (1 page)
287	Registered office changed on 06/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 6th, September 2001	address	Free Download (1 page)
288a	On 2001-09-06 New director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
288b	On 2001-09-06 Secretary resigned filed on: 6th, September 2001	officers	Free Download (1 page)
287	Registered office changed on 06/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 6th, September 2001	address	Free Download (1 page)
288a	On 2001-09-06 New secretary appointed;new director appointed filed on: 6th, September 2001	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, August 2001	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 28th, August 2001	incorporation	Free Download (31 pages)

Nottingham Transport Heritage Centre Limited NOTTINGHAM

Nottingham Transport Heritage Centre Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

David M.

Robert K.

Peter W.

Richard H.

Joanna W.

Jane M.

Richard T.

Ian S.

Jane M.

Michael M.

Mark F.

Alan F.

Stephen P.

London Law Secretarial Limited

Peter W.

London Law Services Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us