Nanny Paws Limited
- Dissolved
- Incorporated on 11 Jul 2014
Reg Address: The Clock House, Station Approach, Marlow SL7 1NT, England
Previous Names:
Willington Ford Limited - 11 Jul 2014
- Summary The company with name "Nanny Paws Limited" is a ltd and located in The Clock House, Station Approach, Marlow SL7 1NT. Nanny Paws Limited is currently in dissolved status and it was incorporated on 11 Jul 2014 (10 years 2 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nanny Paws Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Douglas Turner | Director | 13 Oct 2015 | British | Resigned 28 Jan 2016 |
| 2 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 5 Aug 2015 | - | Resigned 28 Jan 2016 |
| 3 | Rachel Dixon | Director | 14 Jul 2015 | British | Active |
| 4 | Robin Allan | Director | 15 Jan 2015 | British | Resigned 13 Oct 2015 |
| 5 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 11 Jul 2014 | - | Resigned 28 Jan 2016 |
| 6 | Robert Frank Nicholson | Director | 11 Jul 2014 | British | Resigned 15 Jan 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Rachel Dixon Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nanny Paws Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 30 Jul 2019 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 8 Jun 2019 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 7 May 2019 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 26 Apr 2019 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 1 Feb 2019 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 21 Sep 2018 | Download PDF 8 Pages |
| 7 | Confirmation Statement - No Updates | 1 Feb 2018 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 21 Nov 2017 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 27 Oct 2016 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 17 Mar 2016 | Download PDF 4 Pages |
| 12 | Capital - Allotment Shares | 12 Feb 2016 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2016 | Download PDF 4 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2016 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 11 Feb 2016 | Download PDF 1 Pages |
| 16 | Change Of Name - Certificate Company | 11 Feb 2016 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2016 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 29 Jan 2016 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2016 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 23 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 11 Jul 2014 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||