NEWTICKET LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 03505734
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of NEWTICKET LIMITED are www.newticket.co.uk, and www.newticket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newticket Limited is a Private Limited Company. The company registration number is 03505734. Newticket Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Newticket Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. . ATACK, Sarah Annie is a Secretary of the company. ATACK, Robin Caven is a Director of the company. BRIGHTMAN, Emily Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ATACK, Sarah Annie
Appointed Date: 25 February 1998
Director
ATACK, Robin Caven
Appointed Date: 25 February 1998
82 years old
Director
BRIGHTMAN, Emily Jane
Appointed Date: 25 February 1998
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1998
Appointed Date: 05 February 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Robin Caven Atack
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTICKET LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 47 more events
10 Mar 1998
New secretary appointed
10 Mar 1998
New director appointed
10 Mar 1998
New director appointed
10 Mar 1998
Registered office changed on 10/03/98 from: 1 mitchell lane bristol BS1 6BU
05 Feb 1998
Incorporation

NEWTICKET LIMITED Charges

29 May 1998
Mortgage deed
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land fronting school lane hill ridware lichfield…
29 May 1998
Mortgage deed
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the school house 64 uttoxeter road hill ridware rugeley…

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