1846 Nominees Limited
- Company number
- 05953366
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Oct 2006
- Nature of business
- Non-trading company
Registered office
Previous names
- WH 329 Limited (until 8 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDDOES, Peter Charles | Director | 10 Dec 2007 | 21 Oct 2008 |
| AINSWORTH, Keith | Director | 2 Oct 2006 | 5 Nov 2008 |
| JANES, Steven Prance | Director | 5 Nov 2008 | 5 Mar 2012 |
| GOODMAN, Timothy Edward | Director | 5 Mar 2012 | 5 Dec 2012 |
| AINSWORTH, Keith | Director | 5 Dec 2012 | 8 Oct 2020 |
| HALKETT, Steven Alexander | Director | 31 May 2013 | 31 Mar 2025 |
| LEE, Robert James | Director | 2 Oct 2006 | |
| LEE, Robert James | Secretary | 2 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wright Hassall Leamington Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Mar 2024 |
| Wright Hassall Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £1 | £1 |
| 31 Oct 2023 Dormant | £1 | £1 |
| 31 Oct 2022 Dormant | £1 | £1 |
| 31 Oct 2021 Dormant | £1 | £1 |
| 31 Oct 2020 Dormant | £1 | £1 |
| 31 Oct 2019 Dormant | £1 | £1 |
| 31 Oct 2018 Dormant | £1 | £1 |
| 31 Oct 2017 Dormant | £1 | £1 |
| 31 Oct 2016 Dormant | £1 | £1 |
| 31 Oct 2015 Dormant | £1 | £1 |
| 31 Oct 2014 Dormant | £1 | £1 |
| 31 Oct 2013 Dormant | £1 | £1 |
| 31 Oct 2012 Dormant | £1 | £1 |
| 31 Oct 2011 Dormant | £1 | £1 |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 Dormant | £1 | £1 |
| 31 Oct 2007 Dormant | £1 | £1 |
Connections
Owned by
1846 Nominees Limited → Wright Hassall LLP
Directors’ other companies
- LEE, Robert James - Director at Merton House Holiday Hotel Limited
Companies at the same address
- Interlotte Management Company Limited (01548130)
- The Fountain (Wellesbourne) Management Company Limited (02840333)