NEWTEC SOUTH WEST LTD
HONITON

Hellopages » Devon » East Devon » EX14 4RD

Company number 09323721
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 6 UNIT 6 FLIGHTWAY, DUNKESWELL BUSINESS PARK, DUNKESWELL, HONITON, DEVON, ENGLAND, EX14 4RD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Christopher David Lacey as a director on 31 August 2016; Termination of appointment of Yvonne Lacey as a director on 31 August 2016. The most likely internet sites of NEWTEC SOUTH WEST LTD are www.newtecsouthwest.co.uk, and www.newtec-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Feniton Rail Station is 6.1 miles; to Tiverton Parkway Rail Station is 6.9 miles; to Whimple Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtec South West Ltd is a Private Limited Company. The company registration number is 09323721. Newtec South West Ltd has been working since 24 November 2014. The present status of the company is Active. The registered address of Newtec South West Ltd is 6 Unit 6 Flightway Dunkeswell Business Park Dunkeswell Honiton Devon England Ex14 4rd. . LACEY, Christopher David is a Director of the company. PRICE, David John is a Director of the company. SIMPSON, Patrick Ian is a Director of the company. Director LACEY, Yvonne has been resigned. The company operates in "Machining".


Current Directors

Director
LACEY, Christopher David
Appointed Date: 31 August 2016
57 years old
Director
PRICE, David John
Appointed Date: 23 June 2015
66 years old
Director
SIMPSON, Patrick Ian
Appointed Date: 23 June 2015
62 years old

Resigned Directors

Director
LACEY, Yvonne
Resigned: 31 August 2016
Appointed Date: 24 November 2014
60 years old

Persons With Significant Control

Mr Christopher David Lacey
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Yvonne Lacey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Price
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Patrick Ian Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

NEWTEC SOUTH WEST LTD Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Sep 2016
Appointment of Christopher David Lacey as a director on 31 August 2016
13 Sep 2016
Termination of appointment of Yvonne Lacey as a director on 31 August 2016
15 Feb 2016
Registered office address changed from 9 High St Wellington Somerset TA218QT to 6 Unit 6 Flightway, Dunkeswell Business Park Dunkeswell Honiton Devon EX14 4rd on 15 February 2016
12 Feb 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
...
... and 2 more events
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
13 Nov 2015
Registration of charge 093237210001, created on 13 November 2015
23 Jun 2015
Appointment of Mr David John Price as a director on 23 June 2015
23 Jun 2015
Appointment of Mr Patrick Ian Simpson as a director on 23 June 2015
24 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-24
  • GBP 100

NEWTEC SOUTH WEST LTD Charges

13 November 2015
Charge code 0932 3721 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…

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