NUK HOUSE LTD
NUK HOUSE LTD is an active private limited company, incorporated on 13 November 2023. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Smithy Brow, Warrington. The company's next accounts are due on 13 August 2025, and fall under the accounts category: No Accounts Filed. NUK HOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15279807 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 SMITHY BROW |
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Address Line 2 | CROFT |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA3 7BZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 13/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 11/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From incorporation onwards:
NUK HOUSE LTD
Directors
(The company's officers)
MRS ANNETTE LAYCOCK
(~58 year old British national)
2 SMITHY BROW, CROFT, WARRINGTON, WA3 7BZ, ENGLAND
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2023
MRS VICTORIA PARR
(~51 year old British national)
44 SMITHY LANE, CROFT, WARRINGTON, WA3 7JG, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2023
MRS FIONA THACKWRAY
(~53 year old British national)
THE OLD COTTAGE FREE GREEN LANE, OVER PEOVER, KNUTSFORD, WA16 9QX, ENGLAND
- Current Director
- Gives occupation as BUSINESS DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2023
Shareholders
(Persons of Significant Control)
Mrs Victoria Parr
(~51 year old British national)
44, Smithy Lane, Croft, Warrington, WA3 7JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/11/2023
Mrs Annette Laycock
(~58 year old British national)
2, Smithy Brow, Croft, Warrington, WA3 7BZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/11/2023
Mrs Fiona Thackwray
(~53 year old British national)
The Old Cottage, Free Green Lane, Over Peover, Knutsford, WA16 9QX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/11/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NUK HOUSE LTD: Maps
Maps show the location of the postcode of the registered office, WA3 7BZ.
Map of NUK HOUSE LTD at local scale
Map of NUK HOUSE LTD at district scale
More Companies in WA3 7BZ
Other companies with registered offices in WA3 7BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)