GENNER NOMINEES LIMITED
- Company statusactive
- Company No00960021
- Age55 years 11 months Incorporated 12 August 1969
- Officers2
Address
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom
GENNER NOMINEES LIMITED is an active company incorporated on 12 August 1969 and based in Alresford, Hampshire, United Kingdom. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
10 Months Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jan 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 10 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 10 Jan 2017
Accounts With Accounts Type Dormant
8 Years Ago on 22 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 11 Jan 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 06 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Dec 2014
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Nov 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENNER SECRETARIES LIMITED | corporate secretary | 01 Jan 1970 | |
| WAKEHAM, Alison Bridget, Lady | director | Jan 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Alison Bridget Wakeham | Jan 1950 | 06 Apr 2016 |
| Lord John Wakeham | Jun 1932 | 06 Apr 2016 |
Related Companies
GENNER SECRETARIES LIMITED is a mutual person.
GENNER SECRETARIES LIMITED, WAKEHAM, Alison Bridget, Lady, NASH, Peter, WAKEHAM, Jonathan Martin are mutual persons.
GENNER SECRETARIES LIMITED, WAKEHAM, Alison Bridget, Lady, NASH, Peter, WAKEHAM, Jonathan Martin are mutual persons.
GENNER SECRETARIES LIMITED, WAKEHAM, Alison Bridget, Lady, NASH, Peter, WAKEHAM, Jonathan Martin are mutual persons.
GENNER SECRETARIES LIMITED, WAKEHAM, Alison Bridget, Lady, NASH, Peter, WAKEHAM, Jonathan Martin are mutual persons.
GENNER SECRETARIES LIMITED, WAKEHAM, Alison Bridget, Lady, NASH, Peter, WAKEHAM, Jonathan Martin are mutual persons.
WAKEHAM, Alison Bridget, Lady are mutual persons.
WAKEHAM, Alison Bridget, Lady are mutual persons.
WAKEHAM, Alison Bridget, Lady are mutual persons.
WAKEHAM, Alison Bridget, Lady are mutual persons.
WAKEHAM, Alison Bridget, Lady are mutual persons.
NASH, Peter, WAKEHAM, Jonathan Martin are mutual persons.
NASH, Peter are mutual persons.
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