Wm.Nankivell & Sons Limited
Company Profile
live
MicroWm.nankivell & Sons Limited
02796637•Private Limited With Share Capital
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT
Get Full Access
Incorporated
05/03/1993
Company Age
33 years
Directors
2
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Wm.nankivell & Sons Limited (02796637) is a private limited with share capital incorporated on 05/03/1993 (33 years old) and registered in rickmansworth, WD31RT. The company operates under SIC code 32990 - other manufacturing n.e.c..
Pisani-john sakellarios investments limited is a consumer goods company based out of unit 2a plane tree crescent, feltham, united kingdom.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 05/03/1993
WD31RT
Financial Overview
Total Assets
£303.1K
Liabilities
£10.6K
Net Assets
£292.5K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Legacy
Category:Mortgage
Date:01-04-2011
Change Sail Address Company
Category:Address
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Legacy
Category:Mortgage
Date:24-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Annual Return
Date:13-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Officers
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Mortgage
Date:31-03-2004
Legacy
Category:Mortgage
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Officers
Date:24-05-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:06-04-2001
Legacy
Category:Officers
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:12-04-2000
Legacy
Category:Mortgage
Date:29-12-1999
Legacy
Category:Mortgage
Date:29-12-1999
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Bellmoor Quarry, Retford, Nottinghamshire, DN228SG
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, Wd3 1Rt, WD31RTRegistered
Related Companies
1
Contact
frankengland.co.uk
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT