NEWLITE SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2EP

Company number 04921886
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address UNIT 12 EVANS BUSINESS CENTRE, ALBION WAY, LEEDS, YORKSHIRE, LS12 2EP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NEWLITE SOLUTIONS LIMITED are www.newlitesolutions.co.uk, and www.newlite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Wakefield Westgate Rail Station is 8.5 miles; to Wakefield Kirkgate Rail Station is 9 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlite Solutions Limited is a Private Limited Company. The company registration number is 04921886. Newlite Solutions Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Newlite Solutions Limited is Unit 12 Evans Business Centre Albion Way Leeds Yorkshire Ls12 2ep. . ROTHERY, Troy Lee is a Director of the company. Secretary NEWEY, Bryan Victor has been resigned. Secretary ROTHERY, Dawn Louise has been resigned. Secretary STOWER, Michael has been resigned. Secretary TABIBI, Siavash has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director STOWER, Michael has been resigned. Director TABIBI, Siavash has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
ROTHERY, Troy Lee
Appointed Date: 02 August 2004
54 years old

Resigned Directors

Secretary
NEWEY, Bryan Victor
Resigned: 30 November 2004
Appointed Date: 06 October 2003

Secretary
ROTHERY, Dawn Louise
Resigned: 06 October 2011
Appointed Date: 13 October 2007

Secretary
STOWER, Michael
Resigned: 25 January 2007
Appointed Date: 01 December 2004

Secretary
TABIBI, Siavash
Resigned: 16 October 2007
Appointed Date: 09 January 2007

Nominee Secretary
WAYNE, Harold
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Director
STOWER, Michael
Resigned: 25 January 2007
Appointed Date: 06 October 2003
91 years old

Director
TABIBI, Siavash
Resigned: 16 October 2007
Appointed Date: 09 January 2007
74 years old

Nominee Director
WAYNE, Yvonne
Resigned: 06 October 2003
Appointed Date: 06 October 2003
45 years old

Persons With Significant Control

Mr Troy Lee Rothery
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NEWLITE SOLUTIONS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 6 October 2015
Statement of capital on 2015-10-06
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
06 Oct 2003
Incorporation

NEWLITE SOLUTIONS LIMITED Charges

19 October 2007
Debenture
Delivered: 20 October 2007
Status: Satisfied on 17 February 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Mortgage debenture
Delivered: 16 December 2006
Status: Satisfied on 22 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe
Description: All property assets business undertaking and rights fixed…