S. NEWMAN AND SON LIMITED
SUTTON COLDFIELD FORM 7 LIMITED

Hellopages » West Midlands » Birmingham » B74 2PG

Company number 10279813
Status Active
Incorporation Date 15 July 2016
Company Type Private Limited Company
Address AFE BUSINESS CENTRE, 62 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Nicholas Burke as a director on 14 February 2017; Director's details changed for Lord Gareth Paul Alexander D Affeot Marston Newman on 17 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 . The most likely internet sites of S. NEWMAN AND SON LIMITED are www.snewmanandson.co.uk, and www.s-newman-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. S Newman and Son Limited is a Private Limited Company. The company registration number is 10279813. S Newman and Son Limited has been working since 15 July 2016. The present status of the company is Active. The registered address of S Newman and Son Limited is Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands England B74 2pg. . DE AFFEOT MARSTON NEWMAN, Gareth Paul Alexander, Lord is a Director of the company. IVES, Christopher Edward is a Director of the company. Director BURKE, Nicholas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DE AFFEOT MARSTON NEWMAN, Gareth Paul Alexander, Lord
Appointed Date: 17 October 2016
48 years old
Director
IVES, Christopher Edward
Appointed Date: 17 October 2016
42 years old

Resigned Directors

Director
BURKE, Nicholas
Resigned: 14 February 2017
Appointed Date: 15 July 2016
44 years old

Persons With Significant Control

Mr Nicholas Burke
Notified on: 15 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

S. NEWMAN AND SON LIMITED Events

17 Feb 2017
Termination of appointment of Nicholas Burke as a director on 14 February 2017
03 Jan 2017
Director's details changed for Lord Gareth Paul Alexander D Affeot Marston Newman on 17 October 2016
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
24 Oct 2016
Appointment of Lord Gareth Paul Alexander D Affeot Marston Newman as a director on 17 October 2016
21 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 100
21 Oct 2016
Appointment of Mr Christopher Edward Ives as a director on 17 October 2016
31 Aug 2016
Registered office address changed from 57 Westbrook End Newton Longville Buckinghamshire MK17 0DL United Kingdom to Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG on 31 August 2016
15 Jul 2016
Incorporation
Statement of capital on 2016-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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