NEW CO-ORDINATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9QR

Company number 02422080
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address UNIT J15 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE, ERDINGTON, BIRMINGHAM, B24 9QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Delville Michael Bowie on 3 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of NEW CO-ORDINATES LIMITED are www.newcoordinates.co.uk, and www.new-co-ordinates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. New Co Ordinates Limited is a Private Limited Company. The company registration number is 02422080. New Co Ordinates Limited has been working since 12 September 1989. The present status of the company is Active. The registered address of New Co Ordinates Limited is Unit J15 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9qr. . BOWIE, Delville Michael is a Director of the company. Secretary JAMES, Alan has been resigned. Secretary WILLIAMS, Carol Ann has been resigned. Director JAMES, Alan has been resigned. Director ROBINSON, John Leslie has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOWIE, Delville Michael
Appointed Date: 28 April 2014
67 years old

Resigned Directors

Secretary
JAMES, Alan
Resigned: 19 February 1998
Secretary
WILLIAMS, Carol Ann
Resigned: 28 April 2014
Appointed Date: 19 February 1998
Director
JAMES, Alan
Resigned: 19 February 1998
86 years old
Director
ROBINSON, John Leslie
Resigned: 28 April 2014
83 years old

Persons With Significant Control

Mr Delville Michael Bowie
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Jrdb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW CO-ORDINATES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Director's details changed for Mr Delville Michael Bowie on 3 November 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 66 more events
29 Oct 1990
Return made up to 19/10/90; full list of members
12 Oct 1989
Wd 06/10/89 ad 04/10/89--------- £ si 98@1=98 £ ic 2/100
10 Oct 1989
Accounting reference date notified as 30/06
15 Sep 1989
Secretary resigned
12 Sep 1989
Incorporation

NEW CO-ORDINATES LIMITED Charges

9 February 1992
Mortgage debenture
Delivered: 13 February 1992
Status: Satisfied on 15 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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