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Wm. Noble (Automatics) Limited
01361536
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
23 HEDDON STREET (SECOND FLOOR), LONDON, W1B 4BQ
Incorporated 05/04/1978
Compliance
Last accounts
27/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr William Edward Philip Noble
director · Since 31/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 75 other boards
Mr Archie Christopher Julian Seymour
director · Since 09/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 80 other boards
Persons with Significant Control
Falcombe Holdings Limited
75–100% shares
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, NE11 0BL
Reg: 6429116 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 07/02/2008Registered 20/02/2008Satisfied 31/08/2024
charge
satisfied
BARCLAYS BANK PLC
Created 27/09/2007Registered 11/10/2007Satisfied 31/08/2024