NEWLEAF ASSOCIATES LIMITED
WETHERBY GWECO 557 LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7DW

Company number 08413391
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address SANDBECK WAY, SANDBECK WAY, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7DW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 103.1 . The most likely internet sites of NEWLEAF ASSOCIATES LIMITED are www.newleafassociates.co.uk, and www.newleaf-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Knaresborough Rail Station is 6.1 miles; to Starbeck Rail Station is 6.4 miles; to Garforth Rail Station is 9.8 miles; to East Garforth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newleaf Associates Limited is a Private Limited Company. The company registration number is 08413391. Newleaf Associates Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Newleaf Associates Limited is Sandbeck Way Sandbeck Way Wetherby West Yorkshire England Ls22 7dw. . HERIDGE, Paul is a Director of the company. TURRILL, Peter Anthony is a Director of the company. Director BARKER, Jill Louise has been resigned. Director HOLDEN, John Layfield has been resigned. Director MULLEN, Robert Ainsworth has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
HERIDGE, Paul
Appointed Date: 08 March 2013
80 years old
Director
TURRILL, Peter Anthony
Appointed Date: 27 February 2013
70 years old

Resigned Directors

Director
BARKER, Jill Louise
Resigned: 01 November 2013
Appointed Date: 08 March 2013
60 years old
Director
HOLDEN, John Layfield
Resigned: 08 March 2013
Appointed Date: 21 February 2013
68 years old
Director
MULLEN, Robert Ainsworth
Resigned: 01 November 2013
Appointed Date: 08 March 2013
63 years old
Director
GWECO DIRECTORS LTD
Resigned: 08 March 2013
Appointed Date: 21 February 2013

Persons With Significant Control

Goldenfry Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tenuraco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLEAF ASSOCIATES LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 103.1
08 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 21 February 2015
22 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 21 February 2014
...
... and 21 more events
18 Mar 2013
Sub-division of shares on 8 March 2013
18 Mar 2013
Statement of capital following an allotment of shares on 8 March 2013
  • GBP 102.10
18 Mar 2013
Termination of appointment of John Holden as a director
18 Mar 2013
Termination of appointment of Gweco Directors Ltd as a director
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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