NEWPATH VENTURES LIMITED
COVENTRY NEWPATH (SERVICES) LIMITED

Hellopages » West Midlands » Coventry » CV2 4AG

Company number 02757473
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address NEWPATH VENTURES LIMITED, 511 WALSGRAVE ROAD, COVENTRY, WEST MIDLANDS, CV2 4AG
Home Country United Kingdom
Nature of Business 01300 - Plant propagation, 32990 - Other manufacturing n.e.c., 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of NEWPATH VENTURES LIMITED are www.newpathventures.co.uk, and www.newpath-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Newpath Ventures Limited is a Private Limited Company. The company registration number is 02757473. Newpath Ventures Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Newpath Ventures Limited is Newpath Ventures Limited 511 Walsgrave Road Coventry West Midlands Cv2 4ag. . BYE, Gary is a Secretary of the company. HALL, Robert Edward is a Director of the company. RUSK, Philip James is a Director of the company. Secretary GRIFFITHS, Rupert Maxwell Braid has been resigned. Secretary MOBLEY, Denise Anne has been resigned. Secretary STEVENS, John Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COILS, Joan has been resigned. Director GRIFFITHS, Rupert Maxwell Braid has been resigned. Director LAWRENCE, Roger Owen has been resigned. Director MAGUIRE, John Gregory has been resigned. Director MIDDLETON, Bernard Arthur has been resigned. Director MILLER, John David has been resigned. Director MOBLEY, Ian Leslie has been resigned. Director PITHIE, Peter Stuart has been resigned. Director RUSK, Edward James has been resigned. Director SHOPLAND, Brian Stanley has been resigned. Director SHOPLAND, Wendy has been resigned. Director STEVENS, John Andrew has been resigned. Director SYKES, Nigel Gordon has been resigned. Director TRACEY, Michael Stanley has been resigned. Director WILLIAMS, Arthur Roger has been resigned. Director WILLIAMS, Arthur Roger has been resigned. Director YOUELL, Alfred Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plant propagation".


Current Directors

Secretary
BYE, Gary
Appointed Date: 15 June 2012
Director
HALL, Robert Edward
Appointed Date: 26 March 2002
80 years old
Director
RUSK, Philip James
Appointed Date: 17 October 2006
58 years old

Resigned Directors

Secretary
GRIFFITHS, Rupert Maxwell Braid
Resigned: 15 June 2012
Appointed Date: 14 November 2006
Secretary
MOBLEY, Denise Anne
Resigned: 14 October 2005
Appointed Date: 01 December 1992
Secretary
STEVENS, John Andrew
Resigned: 24 October 2006
Appointed Date: 14 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1992
Appointed Date: 21 October 1992
Director
COILS, Joan
Resigned: 21 November 1994
Appointed Date: 25 May 1993
32 years old
Director
GRIFFITHS, Rupert Maxwell Braid
Resigned: 15 June 2012
Appointed Date: 14 November 2006
73 years old
Director
LAWRENCE, Roger Owen
Resigned: 21 November 1994
Appointed Date: 25 May 1993
82 years old
Director
MAGUIRE, John Gregory
Resigned: 21 November 1994
Appointed Date: 25 May 1993
79 years old
Director
MIDDLETON, Bernard Arthur
Resigned: 21 November 1994
Appointed Date: 25 May 1993
80 years old
Director
MILLER, John David
Resigned: 31 January 1995
Appointed Date: 01 September 1994
85 years old
Director
MOBLEY, Ian Leslie
Resigned: 18 July 1994
Appointed Date: 25 May 1993
76 years old
Director
PITHIE, Peter Stuart
Resigned: 21 November 1994
Appointed Date: 25 May 1993
80 years old
Director
RUSK, Edward James
Resigned: 30 April 2000
Appointed Date: 01 December 1992
86 years old
Director
SHOPLAND, Brian Stanley
Resigned: 07 November 1994
Appointed Date: 25 May 1993
93 years old
Director
SHOPLAND, Wendy
Resigned: 21 November 1994
Appointed Date: 25 May 1993
80 years old
Director
STEVENS, John Andrew
Resigned: 24 October 2006
Appointed Date: 27 August 2002
80 years old
Director
SYKES, Nigel Gordon
Resigned: 15 June 2012
Appointed Date: 17 October 2006
70 years old
Director
TRACEY, Michael Stanley
Resigned: 21 November 1994
Appointed Date: 24 January 1994
82 years old
Director
WILLIAMS, Arthur Roger
Resigned: 30 January 2007
Appointed Date: 14 October 1999
84 years old
Director
WILLIAMS, Arthur Roger
Resigned: 21 November 1994
Appointed Date: 25 May 1993
84 years old
Director
YOUELL, Alfred Edward
Resigned: 14 October 2003
Appointed Date: 23 November 1993
112 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1992
Appointed Date: 21 October 1992

Persons With Significant Control

Life Path Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWPATH VENTURES LIMITED Events

11 Nov 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
01 Oct 2015
Full accounts made up to 31 March 2015
24 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
...
... and 92 more events
17 Mar 1993
Registered office changed on 17/03/93 from: bridge house 9-13 holbrook lane coventry CV6 4AD
07 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1992
Registered office changed on 10/12/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
21 Oct 1992
Incorporation

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