NEWCO (CREMATORIA) 2 LIMITED
SUTTON COLDFIELD

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Company number 10119504
Status Active
Incorporation Date 12 April 2016
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Stephen Lee Whittern as a director on 22 July 2016; Director's details changed for Mr Richard Harry Portman on 22 July 2016. The most likely internet sites of NEWCO (CREMATORIA) 2 LIMITED are www.newcocrematoria2.co.uk, and www.newco-crematoria-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Newco Crematoria 2 Limited is a Private Limited Company. The company registration number is 10119504. Newco Crematoria 2 Limited has been working since 12 April 2016. The present status of the company is Active. The registered address of Newco Crematoria 2 Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands England B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary DALTON, Claire Louise has been resigned. Director CLOSE, Alison Joanne has been resigned. Director LANCASTER, Richard has been resigned. Director OLDALE, Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 22 July 2016
Director
DAVIES, Andrew Richard
Appointed Date: 22 July 2016
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 22 July 2016
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 22 July 2016
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 22 July 2016
51 years old

Resigned Directors

Secretary
DALTON, Claire Louise
Resigned: 22 July 2016
Appointed Date: 12 April 2016
Director
CLOSE, Alison Joanne
Resigned: 22 July 2016
Appointed Date: 12 April 2016
50 years old
Director
LANCASTER, Richard
Resigned: 22 July 2016
Appointed Date: 12 April 2016
61 years old
Director
OLDALE, Andrew
Resigned: 22 July 2016
Appointed Date: 12 April 2016
57 years old

NEWCO (CREMATORIA) 2 LIMITED Events

29 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2016
Appointment of Mr Stephen Lee Whittern as a director on 22 July 2016
25 Jul 2016
Director's details changed for Mr Richard Harry Portman on 22 July 2016
25 Jul 2016
Appointment of Mr Andrew Richard Davies as a director on 22 July 2016
25 Jul 2016
Appointment of Mr Michael Kinloch Mccollum as a director on 22 July 2016
...
... and 5 more events
25 Jul 2016
Termination of appointment of Richard Lancaster as a director on 22 July 2016
25 Jul 2016
Termination of appointment of Alison Joanne Close as a director on 22 July 2016
25 Jul 2016
Termination of appointment of Claire Louise Dalton as a secretary on 22 July 2016
25 Jul 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 1,332,994
12 Apr 2016
Incorporation
Statement of capital on 2016-04-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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