Company number 06098893
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1
. The most likely internet sites of NEWFIELD BUSINESS SERVICES LIMITED are www.newfieldbusinessservices.co.uk, and www.newfield-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Newfield Business Services Limited is a Private Limited Company.
The company registration number is 06098893. Newfield Business Services Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Newfield Business Services Limited is Springfield House 45 Welsh Back Bristol Bs1 4ag. . HAWKINS, James Nicholas Gillies is a Secretary of the company. CARLING, Ian is a Director of the company. Secretary URE, Iris Moir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
URE, Iris Moir
Resigned: 12 February 2008
Appointed Date: 13 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Persons With Significant Control
Mr Ian Carling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Alice Carling
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWFIELD BUSINESS SERVICES LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 16 more events
15 Feb 2008
Return made up to 13/02/08; full list of members
12 Feb 2008
New secretary appointed
12 Feb 2008
Secretary resigned
13 Feb 2007
Secretary resigned
13 Feb 2007
Incorporation