NEWELL CLOSE MANAGEMENT LIMITED
BASILDON NEWALL CLOSE MANAGEMENT LIMITED

Hellopages » Essex » Basildon » SS14 3JJ

Company number 02989231
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, ENGLAND, SS14 3JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to 4 Capricorn Centre, Cranes Farm Road Basildon Essex SS14 3JJ on 28 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEWELL CLOSE MANAGEMENT LIMITED are www.newellclosemanagement.co.uk, and www.newell-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newell Close Management Limited is a Private Limited Company. The company registration number is 02989231. Newell Close Management Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Newell Close Management Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex England Ss14 3jj. . ARGENT, Ges is a Secretary of the company. PAWSON COLTMAN, Gary is a Director of the company. Secretary DANIEL, Margaret Mary has been resigned. Secretary MAXIM, Deborah Jill has been resigned. Secretary PATTINSON, Nadine Priscilla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMES, Joseph Henry has been resigned. Director ATKINS, Rodney Blake has been resigned. Director PATTINSON, Nadine Priscilla has been resigned. Director PEARCE, Denham James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ARGENT, Ges
Appointed Date: 21 June 2005

Director
PAWSON COLTMAN, Gary
Appointed Date: 21 June 2005
64 years old

Resigned Directors

Secretary
DANIEL, Margaret Mary
Resigned: 21 June 2005
Appointed Date: 06 November 2001

Secretary
MAXIM, Deborah Jill
Resigned: 02 February 1995
Appointed Date: 11 November 1994

Secretary
PATTINSON, Nadine Priscilla
Resigned: 06 November 2001
Appointed Date: 02 February 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1994
Appointed Date: 11 November 1994

Director
AMES, Joseph Henry
Resigned: 06 November 2001
Appointed Date: 02 February 1995
105 years old

Director
ATKINS, Rodney Blake
Resigned: 02 February 1995
Appointed Date: 11 November 1994
78 years old

Director
PATTINSON, Nadine Priscilla
Resigned: 06 November 2001
Appointed Date: 01 February 1995
68 years old

Director
PEARCE, Denham James
Resigned: 21 June 2005
Appointed Date: 06 November 2001
60 years old

Persons With Significant Control

Gary Pawson Coltman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWELL CLOSE MANAGEMENT LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to 4 Capricorn Centre, Cranes Farm Road Basildon Essex SS14 3JJ on 28 September 2016
31 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 59 more events
09 Feb 1995
Secretary resigned;new secretary appointed

09 Feb 1995
Director resigned;new director appointed

09 Feb 1995
Registered office changed on 09/02/95 from: 27 bridge street hitchin hertfordshire SG5 2DF

17 Nov 1994
Secretary resigned

11 Nov 1994
Incorporation