NEWMAN COZENS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8XT

Company number 03716778
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address CROFTON HOUSE UNIT C, FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, ENGLAND, PO16 8XT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mrs Lisa Joanne Rustell as a director on 19 December 2016; Appointment of Mrs Marie Cozens as a director on 19 December 2016. The most likely internet sites of NEWMAN COZENS LIMITED are www.newmancozens.co.uk, and www.newman-cozens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newman Cozens Limited is a Private Limited Company. The company registration number is 03716778. Newman Cozens Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Newman Cozens Limited is Crofton House Unit C Fareham Heights Standard Way Fareham Hampshire England Po16 8xt. . COZENS, Jason Mark is a Director of the company. COZENS, Marie is a Director of the company. RUSTELL, Lisa Joanne is a Director of the company. RUSTELL, Simon Nicholas is a Director of the company. Secretary COZENS, Marie has been resigned. Secretary FARROW, Keith Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARROW, Keith Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COZENS, Jason Mark
Appointed Date: 22 February 1999
58 years old
Director
COZENS, Marie
Appointed Date: 19 December 2016
55 years old
Director
RUSTELL, Lisa Joanne
Appointed Date: 19 December 2016
56 years old
Director
RUSTELL, Simon Nicholas
Appointed Date: 01 August 2001
56 years old

Resigned Directors

Secretary
COZENS, Marie
Resigned: 07 September 2001
Appointed Date: 22 February 1999
Secretary
FARROW, Keith Andrew
Resigned: 09 April 2010
Appointed Date: 07 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
FARROW, Keith Andrew
Resigned: 09 April 2010
Appointed Date: 07 September 2001
61 years old

Persons With Significant Control

Mr Jason Mark Cozens
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Simon Nicholas Rustell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

NEWMAN COZENS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Jan 2017
Appointment of Mrs Lisa Joanne Rustell as a director on 19 December 2016
18 Jan 2017
Appointment of Mrs Marie Cozens as a director on 19 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 666
...
... and 56 more events
23 Mar 2000
Return made up to 22/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2000
Resolutions
  • SRES13 ‐ Special resolution
13 Aug 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation

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