NEVER WHAT IF GROUP LIMITED
WITHAM NEVER WHAT IF LIMITED

Hellopages » Essex » Braintree » CM8 3HY

Company number 09859748
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address OLIVERS BARN, MALDON ROAD, WITHAM, UNITED KINGDOM, CM8 3HY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 098597480001, created on 3 March 2017; Confirmation statement made on 5 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 . The most likely internet sites of NEVER WHAT IF GROUP LIMITED are www.neverwhatifgroup.co.uk, and www.never-what-if-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Never What If Group Limited is a Private Limited Company. The company registration number is 09859748. Never What If Group Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Never What If Group Limited is Olivers Barn Maldon Road Witham United Kingdom Cm8 3hy. . SANDY, Colin is a Secretary of the company. MARSHALL, David Frederick Edwin is a Director of the company. SANDY, Colin Torquil is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SANDY, Colin
Appointed Date: 06 November 2015

Director
MARSHALL, David Frederick Edwin
Appointed Date: 06 November 2015
58 years old

Director
SANDY, Colin Torquil
Appointed Date: 06 November 2015
70 years old

Persons With Significant Control

Mr David Frederick Edwin Marshall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NEVER WHAT IF GROUP LIMITED Events

03 Mar 2017
Registration of charge 098597480001, created on 3 March 2017
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10

26 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

20 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 100

NEVER WHAT IF GROUP LIMITED Charges

3 March 2017
Charge code 0985 9748 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 123 and 125 high street maldon essex CM9 5BS…