NEWCO (CREMATORIA) 3 LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 10095136
Status Active
Incorporation Date 31 March 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 sixteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registered office address changed from 4 King Edwards Square Sutton Coldfield B73 6AP England to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 4 November 2016; Director's details changed for Mr Michael Kinloch Mccollum on 14 October 2016. The most likely internet sites of NEWCO (CREMATORIA) 3 LIMITED are www.newcocrematoria3.co.uk, and www.newco-crematoria-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Newco Crematoria 3 Limited is a Private Limited Company. The company registration number is 10095136. Newco Crematoria 3 Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of Newco Crematoria 3 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: 14 October 2016
Director
DAVIES, Andrew Richard
Appointed Date: 14 October 2016
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 14 October 2016
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 14 October 2016
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 14 October 2016
51 years old

Resigned Directors

Secretary
DALTON, Claire Louise
Resigned: 14 October 2016
Appointed Date: 31 March 2016
Director
CLOSE, Alison Joanne
Resigned: 14 October 2016
Appointed Date: 31 March 2016
50 years old
Director
LANCASTER, Richard
Resigned: 14 October 2016
Appointed Date: 31 March 2016
61 years old
Director
OLDALE, Andrew
Resigned: 14 October 2016
Appointed Date: 31 March 2016
57 years old

NEWCO (CREMATORIA) 3 LIMITED Events

09 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Registered office address changed from 4 King Edwards Square Sutton Coldfield B73 6AP England to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 4 November 2016
18 Oct 2016
Director's details changed for Mr Michael Kinloch Mccollum on 14 October 2016
18 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Oct 2016
Registered office address changed from 1 Angel Square Manchester M60 0AG to 4 King Edwards Square Sutton Coldfield B73 6AP on 18 October 2016
...
... and 6 more events
18 Oct 2016
Termination of appointment of Richard Lancaster as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Andrew Oldale as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Alison Joanne Close as a director on 14 October 2016
18 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 244,340
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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