NEIL BARTLETT HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2RL

Company number 04041756
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address UNIT 1 HOTCHKISS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEIL BARTLETT HOLDINGS LIMITED are www.neilbartlettholdings.co.uk, and www.neil-bartlett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Neil Bartlett Holdings Limited is a Private Limited Company. The company registration number is 04041756. Neil Bartlett Holdings Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Neil Bartlett Holdings Limited is Unit 1 Hotchkiss Way Binley Industrial Estate Coventry West Midlands Cv3 2rl. . BARTLETT, Marie Ann Elizabeth is a Secretary of the company. BARTLETT, Marie Ann Elizabeth is a Director of the company. BARTLETT, Neil is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARTLETT, Marie Ann Elizabeth
Appointed Date: 28 July 2000
Director
BARTLETT, Marie Ann Elizabeth
Appointed Date: 27 July 2000
77 years old
Director
BARTLETT, Neil
Appointed Date: 27 July 2000
83 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 28 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Neil Bartlett
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Ann Elizabeth Bartlett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEIL BARTLETT HOLDINGS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
07 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
29 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 2000
£ nc 100/100000 15/08/00
02 Aug 2000
Secretary resigned
02 Aug 2000
New secretary appointed
27 Jul 2000
Incorporation

NEIL BARTLETT HOLDINGS LIMITED Charges

9 March 2001
Mortgage debenture
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Including unit F1 binley industrial estate binley coventry;…

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