Noonans Auctions Limited

General information

Name:

Noonans Auctions Ltd

Office Address:

16 Bolton Street London W1J 8BQ

Number: 02562425

Incorporation date: 1990-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02070161799

Emails:

  • auctions@dnw.co.uk
  • bids@dnw.co.uk

Website

www.dnw.co.uk

Description

Data updated on:

Noonans Auctions Limited 's been on the local market for at least 32 years. Started with Companies House Reg No. 02562425 in 1990, the firm is located at 16 Bolton Street, Mayfair (south) W1J 8BQ. This firm switched its name three times. Before 2022 the company has provided the services it's been known for under the name of Dix Noonan Webb but currently the company operates under the business name Noonans Auctions Limited. The company's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Noonans Auctions Ltd reported its account information for the period up to 2020-12-31. The company's most recent confirmation statement was released on 2022-04-28.

Due to the enterprise's magnitude, it was vital to formally appoint extra company leaders, among others: Robin G., Pierce N., Christopher W. who have been working together since December 2001 to fulfil their statutory duties for the following business. In order to help the directors in their tasks, this business has been using the skills of Nimrod D. as a secretary.

  • Previous company's names
  • Noonans Auctions Limited 2022-03-31
  • Dix Noonan Webb Limited 1996-07-18
  • Dix And Webb Limited 1996-01-17
  • Buckland, Dix And Wood Limited 1990-11-26

Financial data based on annual reports

Company staff

Nimrod D.

Role: Secretary

Latest update: 13 April 2022

Robin G.

Role: Director

Appointed: 03 December 2001

Latest update: 13 April 2022

Pierce N.

Role: Director

Appointed: 08 July 1996

Latest update: 13 April 2022

Christopher W.

Role: Director

Appointed: 12 December 1995

Latest update: 13 April 2022

Nimrod D.

Role: Director

Appointed: 26 November 1991

Latest update: 13 April 2022

People with significant control

Pierce N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pierce N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nimrod D.
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 May 2023
Confirmation statement last made up date 28 April 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 December 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 16th, October 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
31
Company Age

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