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THE NUANCE GROUP (UK) LIMITED - 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 01131604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 New Square
- Bedfont Lakes
- Feltham
- Middlesex
- TW14 8HA
- United Kingdom 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom UK
Management
- Managing Directors
- BOUTTLE, Christopher David
- CREIGHTON, Frederick Robert
- HARMSTORF, Benjamin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-29
- Age Of Company 1973-08-29 50 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Wdfg Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NUANCE GLOBAL TRADERS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 5493008HN5WL20I40J69
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2022-01-04
- Last Date: 2020-12-21
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THE NUANCE GROUP (UK) LIMITED Company Description
- THE NUANCE GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01131604. Its current trading status is "live". It was registered 1973-08-29. It was previously called NUANCE GLOBAL TRADERS (UK) LIMITED. It has declared SIC or NACE codes as "47190". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 4 New Square .
Get THE NUANCE GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Nuance Group (Uk) Limited - 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
- 1973-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-22) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-full (2021-06-25) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-14) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2020-11-12) - PSC09
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-full (2019-12-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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mortgage-satisfy-charge-full (2018-04-23) - MR04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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change-person-director-company-with-change-date (2017-11-14) - CH01
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-sail-address-company-with-old-address-new-address (2017-01-05) - AD02
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confirmation-statement-with-updates (2017-01-05) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-01-04) - AD04
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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auditors-resignation-company (2016-01-13) - AUD
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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resolution (2013-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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memorandum-articles (2013-10-17) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-11-11) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
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termination-director-company-with-name (2011-06-13) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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termination-director-company-with-name (2010-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-09) - AA
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legacy (2009-01-22) - 288a
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move-registers-to-sail-company (2009-12-24) - AD03
-
change-registered-office-address-company-with-date-old-address (2009-12-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
legacy (2009-03-24) - 363a
-
legacy (2009-05-19) - 288b
-
legacy (2009-09-10) - 288a
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
change-person-director-company-with-change-date (2009-12-24) - CH01
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change-sail-address-company (2009-12-24) - AD02
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 363a
-
legacy (2008-10-23) - 288b
-
legacy (2008-03-18) - 288b
-
legacy (2008-03-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-01-04) - 363a
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legacy (2007-03-28) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
-
legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 244
-
legacy (2004-01-24) - 288b
-
legacy (2004-03-16) - 288b
-
legacy (2004-05-14) - 288a
-
legacy (2004-05-14) - 288b
-
legacy (2004-01-26) - 363s
-
legacy (2004-06-16) - 288a
-
legacy (2004-09-20) - 288a
-
legacy (2004-09-20) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-29) - AUD
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accounts-with-accounts-type-full (2003-11-04) - AA
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accounts-with-accounts-type-full (2003-04-23) - AA
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-08) - AA
-
legacy (2002-08-20) - 244
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 244
-
legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 244
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certificate-change-of-name-company (2000-08-17) - CERTNM
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 363a
-
legacy (1998-04-24) - 288a
-
legacy (1998-04-24) - 288b
-
legacy (1998-05-20) - 288b
-
legacy (1998-07-28) - 288b
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
auditors-resignation-company (1998-11-17) - AUD
-
legacy (1998-06-01) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-05) - CERTNM
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legacy (1997-01-28) - 363a
-
legacy (1997-01-29) - 288b
-
legacy (1997-01-29) - 288a
-
legacy (1997-03-20) - 288a
-
legacy (1997-03-27) - 288b
-
legacy (1997-03-26) - 288a
-
legacy (1997-07-29) - 288a
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certificate-change-of-name-company (1997-10-15) - CERTNM
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-03-20) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-27) - 288b
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legacy (1996-12-24) - 288a
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legacy (1996-08-02) - 225
-
legacy (1996-08-02) - 288
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-01-24) - 363x
keyboard_arrow_right 1995
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legacy (1995-02-06) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-16) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-02-17) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-04) - AA
-
legacy (1994-06-27) - 288
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legacy (1994-01-31) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 363x
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accounts-with-accounts-type-full (1993-04-16) - AA
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memorandum-articles (1993-10-14) - MEM/ARTS
-
legacy (1993-11-07) - 155(6)a
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legacy (1993-12-03) - 403a
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resolution (1993-11-07) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-09-28) - 288
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accounts-with-accounts-type-full (1992-08-06) - AA
-
legacy (1992-05-12) - 288
-
legacy (1992-02-06) - 288
-
legacy (1992-01-08) - 363b
keyboard_arrow_right 1991
-
legacy (1991-07-22) - 288
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legacy (1991-02-07) - 363a
-
legacy (1991-02-14) - 288
-
legacy (1991-06-24) - 244
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accounts-with-accounts-type-full (1991-09-11) - AA
-
legacy (1991-09-04) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-17) - AA
-
legacy (1990-02-23) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-31) - 395
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legacy (1989-05-17) - 395
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auditors-resignation-company (1989-06-21) - AUD
-
legacy (1989-03-08) - 363
-
legacy (1989-06-05) - 155(6)a
-
accounts-with-accounts-type-full (1989-04-18) - AA
-
legacy (1989-06-13) - 288
-
legacy (1989-08-10) - 288
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accounts-with-accounts-type-full (1989-06-13) - AA
-
resolution (1989-06-27) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-02-18) - 363
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legacy (1988-06-21) - 288
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accounts-with-accounts-type-full (1988-09-05) - AA
-
legacy (1988-03-29) - 288
-
legacy (1988-09-30) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-22) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-07) - 287
-
legacy (1986-10-24) - 363
-
legacy (1986-10-16) - 288
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accounts-with-accounts-type-full (1986-09-12) - AA
-
legacy (1986-08-23) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-05-14) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-08-29) - NEWINC