Menna Overview
Here’s a quick overview of 1846 NOMINEES LIMITED 👀 — a Warwickshire based business that started in 2006.
1846 NOMINEES LIMITED
- Company statusactive
- Company No05953366
- Age20 years 1 month Incorporated 2 October 2006
- Officers2
Address
Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
1846 NOMINEES LIMITED is an active company incorporated on 2 October 2006 and based in Warwickshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 11 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Dormant
6 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 09 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
10 Years Ago on 12 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Robert James | secretary | 02 Oct 2006 | |
| LEE, Robert James | director | Sep 1966 | 02 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wright Hassall Llp | 19 Mar 2024 | |
| Wright Hassall Leamington Limited | 06 Apr 2016 |
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LEE, Robert James are mutual persons.
LEE, Robert James, AINSWORTH, Keith, HALKETT, Steven Alexander are mutual persons.
LEE, Robert James, BEDDOES, Peter Charles are mutual persons.
AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith are mutual persons.
AINSWORTH, Keith are mutual persons.
BEDDOES, Peter Charles are mutual persons.
BEDDOES, Peter Charles are mutual persons.
BEDDOES, Peter Charles are mutual persons.
BEDDOES, Peter Charles are mutual persons.
GOODMAN, Timothy Edward are mutual persons.
OPEN HANDS COVENTRY
AINSWORTH, Keith are mutual persons.
WRIGHT HASSALL LLP
AINSWORTH, Keith, BEDDOES, Peter Charles are mutual persons.
THE LEAMINGTON LAWN TENNIS AND SQUASH CLUB LIMITED
BEDDOES, Peter Charles are mutual persons.
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Here’s a quick overview of 1846 NOMINEES LIMITED 👀 — a Warwickshire based business that started in 2006.