Company number 05313002
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address COOPERS HILL FARM, COOPERS HILL, ALVECHURCH, WORCESTERSHIRE, B48 7BX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEWGAP LIMITED are www.newgap.co.uk, and www.newgap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Newgap Limited is a Private Limited Company.
The company registration number is 05313002. Newgap Limited has been working since 14 December 2004.
The present status of the company is Active. The registered address of Newgap Limited is Coopers Hill Farm Coopers Hill Alvechurch Worcestershire B48 7bx. . BYTOM, Adrian is a Secretary of the company. BYTOM, Adrian is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director STANLEY, Andrew John has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Persons With Significant Control
Mr Adrian Bytom
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
NEWGAP LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
25 Jan 2005
Secretary resigned
25 Jan 2005
New secretary appointed;new director appointed
25 Jan 2005
New director appointed
25 Jan 2005
Registered office changed on 25/01/05 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
14 Dec 2004
Incorporation