Company number 06722862
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 15 HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 10
. The most likely internet sites of NEW WEIR CARPARKS LIMITED are www.newweircarparks.co.uk, and www.new-weir-carparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Weir Carparks Limited is a Private Limited Company.
The company registration number is 06722862. New Weir Carparks Limited has been working since 14 October 2008.
The present status of the company is Active. The registered address of New Weir Carparks Limited is 15 High Street Lydney Gloucestershire Gl15 5dp. . HOWELLS, Graham Michael is a Secretary of the company. HOWELLS, Graham Michael is a Director of the company. ROLLINSON, Piers James is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Director
KAHAN, Barbara Z
Resigned: 14 October 2008
Appointed Date: 14 October 2008
94 years old
Persons With Significant Control
Mr Graham Michael Howells
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers James Rollinson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW WEIR CARPARKS LIMITED Events
17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 14 more events
17 Nov 2008
Secretary appointed graham michael howells
17 Nov 2008
Ad 14/11/08\gbp si 10@1=10\gbp ic 1/11\
20 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
20 Oct 2008
Appointment terminated director barbara kahan
14 Oct 2008
Incorporation