Noble Jewellery (Warrington) Limited

Company Name	Noble Jewellery (Warrington) Limited
Company Status	Dissolved
Company Number	07936358
Category	Private Limited Company
Incorporation Date	6 February 2012(12 years, 2 months ago)
Dissolution Date	9 February 2024 (2 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Brian Benn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Victoria Avenue Grappenhall Warrington Cheshire WA4 2PD

Director Name	Mr Steven Lawrence Wellings
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Heathfield Park Grappenhall Warrington WA4 2LA

Director Name	Wynmary Benn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2015(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Victoria Avenue Grappenhall Warrington Cheshire WA4 2PD

Director Name	Mrs Carly Jane Wellings
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2015(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Heathfield Park Grappenhall Warrington Cheshire WA4 2LA

Contact

Website	www.noblejewellery.com/
Email address	[email protected]
Telephone	01925 630355
Telephone region	Warrington

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

1 at £1	Brian Benn 50.00% Ordinary
1 at £1	Steven Lawrence Wellings 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,615
Cash	£19,020
Current Liabilities	£51,582

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 February 2019	Director's details changed for Carly Jane Wellings on 6 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
6 February 2019	Director's details changed for Wynmary Benn on 6 February 2019 (2 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
7 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 4 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 4 (4 pages)
14 December 2015	Appointment of Wynmary Benn as a director on 25 November 2015 (3 pages)
14 December 2015	Appointment of Wynmary Benn as a director on 25 November 2015 (3 pages)
14 December 2015	Appointment of Carly Jane Wellings as a director on 25 November 2015 (3 pages)
14 December 2015	Appointment of Carly Jane Wellings as a director on 25 November 2015 (3 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Director's details changed for Mr Steven Lawrence Wellings on 6 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Steven Lawrence Wellings on 6 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Steven Lawrence Wellings on 6 February 2014 (2 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2013	Director's details changed for Mr Steven Lawrence Wellings on 6 February 2013 (2 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Steven Lawrence Wellings on 6 February 2013 (2 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Steven Lawrence Wellings on 6 February 2013 (2 pages)
2 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
2 March 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
6 February 2012	Incorporation (22 pages)
6 February 2012	Incorporation (22 pages)

Noble Jewellery (Warrington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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