WOOD NEWTON CONTROL SYSTEMS LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5AD

Company number 06661288
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address THE COACH HOUSE, EATON HILL ALFRETON ROAD, LITTLE EATON, DERBY, ENGLAND, DE21 5AD
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Fullwood Industrial Estate Unit 3 Export Drive Huthwaite Sutton in Ashfield Notts NG17 6AF to The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD on 29 March 2016. The most likely internet sites of WOOD NEWTON CONTROL SYSTEMS LIMITED are www.woodnewtoncontrolsystems.co.uk, and www.wood-newton-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Derby Rail Station is 4.1 miles; to Langley Mill Rail Station is 6 miles; to Willington Rail Station is 9.5 miles; to Matlock Bath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Newton Control Systems Limited is a Private Limited Company. The company registration number is 06661288. Wood Newton Control Systems Limited has been working since 31 July 2008. The present status of the company is Active. The registered address of Wood Newton Control Systems Limited is The Coach House Eaton Hill Alfreton Road Little Eaton Derby England De21 5ad. The company`s financial liabilities are £74.6k. It is £-6.98k against last year. The cash in hand is £4.33k. It is £0.17k against last year. And the total assets are £34.21k, which is £15.52k against last year. HIBBARD, Gary is a Secretary of the company. GREEN, Jonathan is a Director of the company. HIBBARD, Gary is a Director of the company. MARRON, Mark Patrick is a Director of the company. SIMPSON, Richard is a Director of the company. Director GAMBLEN, Stephen John has been resigned. Director MEGHEN, John has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


wood newton control systems Key Finiance

LIABILITIES £74.6k
-9%
CASH £4.33k
+4%
TOTAL ASSETS £34.21k
+83%
All Financial Figures

Current Directors

Secretary
HIBBARD, Gary
Appointed Date: 31 July 2008
Director
GREEN, Jonathan
Appointed Date: 31 July 2008
54 years old
Director
HIBBARD, Gary
Appointed Date: 31 July 2008
58 years old
Director
MARRON, Mark Patrick
Appointed Date: 31 July 2008
56 years old
Director
SIMPSON, Richard
Appointed Date: 18 February 2009
66 years old

Resigned Directors

Director
GAMBLEN, Stephen John
Resigned: 01 February 2013
Appointed Date: 18 February 2009
66 years old
Director
MEGHEN, John
Resigned: 01 February 2013
Appointed Date: 18 February 2009
61 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 31 July 2008
Appointed Date: 31 July 2008

WOOD NEWTON CONTROL SYSTEMS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Mar 2016
Registered office address changed from Fullwood Industrial Estate Unit 3 Export Drive Huthwaite Sutton in Ashfield Notts NG17 6AF to The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD on 29 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 26 more events
20 Aug 2008
Ad 12/08/08\gbp si 99@1=99\gbp ic 1/100\
13 Aug 2008
Registered office changed on 13/08/2008 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA
13 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
04 Aug 2008
Appointment terminated director argus nominee directors LIMITED
31 Jul 2008
Incorporation

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