NEWSTEAD CLARK FINANCIAL SERVICES LIMITED
BIRMINGHAM NEWSTEAD FINANCIAL MANAGEMENT LIMITED

Hellopages » West Midlands » Birmingham » B16 8UA

Company number 04461132
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address 2ND FLOOR NEWLAND HOUSE 137-139 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8UA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Secretary's details changed for Julie Elizabeth Clark on 6 December 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 20,000 ; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 20,000 . The most likely internet sites of NEWSTEAD CLARK FINANCIAL SERVICES LIMITED are www.newsteadclarkfinancialservices.co.uk, and www.newstead-clark-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Newstead Clark Financial Services Limited is a Private Limited Company. The company registration number is 04461132. Newstead Clark Financial Services Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Newstead Clark Financial Services Limited is 2nd Floor Newland House 137 139 Hagley Road Edgbaston Birmingham West Midlands B16 8ua. . CLARK, Julie Elizabeth is a Secretary of the company. CLARK, Robert Peter is a Director of the company. Secretary BONSER, Philip Henry has been resigned. Secretary CLARK, Robert Peter has been resigned. Secretary LENTON, Charlotte Amy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONSER, Philip Henry has been resigned. Director CHARLESWORTH, Ian Michael has been resigned. Director DAVIES, Paul Ifor has been resigned. Director LENTON, Charlotte Amy has been resigned. Director O'DONNELL, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CLARK, Julie Elizabeth
Appointed Date: 03 October 2008

Director
CLARK, Robert Peter
Appointed Date: 14 June 2002
59 years old

Resigned Directors

Secretary
BONSER, Philip Henry
Resigned: 31 January 2008
Appointed Date: 16 December 2002

Secretary
CLARK, Robert Peter
Resigned: 16 December 2002
Appointed Date: 14 June 2002

Secretary
LENTON, Charlotte Amy
Resigned: 03 October 2008
Appointed Date: 31 January 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

Director
BONSER, Philip Henry
Resigned: 31 January 2008
Appointed Date: 14 June 2002
78 years old

Director
CHARLESWORTH, Ian Michael
Resigned: 31 January 2008
Appointed Date: 14 June 2002
66 years old

Director
DAVIES, Paul Ifor
Resigned: 31 January 2008
Appointed Date: 14 June 2002
67 years old

Director
LENTON, Charlotte Amy
Resigned: 03 October 2008
Appointed Date: 31 January 2008
47 years old

Director
O'DONNELL, Paul
Resigned: 31 January 2008
Appointed Date: 14 June 2002
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

NEWSTEAD CLARK FINANCIAL SERVICES LIMITED Events

14 Dec 2016
Secretary's details changed for Julie Elizabeth Clark on 6 December 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20,000

20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20,000

26 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 20,000

...
... and 48 more events
05 Aug 2002
New director appointed
05 Aug 2002
New director appointed
05 Aug 2002
New director appointed
05 Aug 2002
New secretary appointed;new director appointed
14 Jun 2002
Incorporation

NEWSTEAD CLARK FINANCIAL SERVICES LIMITED Charges

27 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…