NET PORTFOLIOS LIMITED
NANTWICH FIND AZ WEBSITES LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6PF

Company number 08592210
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CW5 6PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed find az websites LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 . The most likely internet sites of NET PORTFOLIOS LIMITED are www.netportfolios.co.uk, and www.net-portfolios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Net Portfolios Limited is a Private Limited Company. The company registration number is 08592210. Net Portfolios Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Net Portfolios Limited is 17 Alvaston Business Park Middlewich Road Nantwich Cw5 6pf. . GODWIN, John Beaumont is a Director of the company. PRICE, Alexander Myer is a Director of the company. Director THELWALL-JONES, Simon has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GODWIN, John Beaumont
Appointed Date: 01 July 2013
79 years old
Director
PRICE, Alexander Myer
Appointed Date: 29 July 2015
32 years old

Resigned Directors

Director
THELWALL-JONES, Simon
Resigned: 31 March 2014
Appointed Date: 01 July 2013
57 years old

Persons With Significant Control

Mr John Beaumont Godwin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Myer Price
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NET PORTFOLIOS LIMITED Events

05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Company name changed find az websites LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 5,000
30 Jul 2015
Appointment of Mr Alexander Myer Price as a director on 29 July 2015
...
... and 2 more events
29 Apr 2014
Termination of appointment of Simon Thelwall-Jones as a director
06 Aug 2013
Form 123. notice of increase in nominal capital
01 Aug 2013
Statement of capital following an allotment of shares on 22 July 2013
  • GBP 5,000
01 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the authorised share capital of the company be increased from £2 to £5000 by the creation of an additional 4998 ordinary shares of £1.00 each 22/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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