NEWCO (LIVERPOOL) LTD
LIVERPOOL

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Company number 07428418
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address LOTUS ACCOUNTANCY SERVICES (ACES21), QUEENS DOCK BUSINESS CENTRE QUEENS DOCK COMMERCIAL CENTRE, SHIPWRIGHT HOUSE, NORFOLK STREET, LIVERPOOL, ENGLAND, L1 0BG
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEWCO (LIVERPOOL) LTD are www.newcoliverpool.co.uk, and www.newco-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newco Liverpool Ltd is a Private Limited Company. The company registration number is 07428418. Newco Liverpool Ltd has been working since 03 November 2010. The present status of the company is Active. The registered address of Newco Liverpool Ltd is Lotus Accountancy Services Aces21 Queens Dock Business Centre Queens Dock Commercial Centre Shipwright House Norfolk Street Liverpool England L1 0bg. . DOHERTY, Neil William is a Director of the company. Secretary N.P.SADLER & CO. LIMITED has been resigned. Director GANNON, Keith Phillip has been resigned. Director ROBERTSON, James Ross has been resigned. Director SADLER, Neil Peter has been resigned. Director SADLER, Rachel has been resigned. Director THOMAS, Avis Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DOHERTY, Neil William
Appointed Date: 03 November 2010
52 years old

Resigned Directors

Secretary
N.P.SADLER & CO. LIMITED
Resigned: 23 October 2013
Appointed Date: 03 November 2010
Director
GANNON, Keith Phillip
Resigned: 23 November 2010
Appointed Date: 03 November 2010
63 years old
Director
ROBERTSON, James Ross
Resigned: 01 August 2011
Appointed Date: 04 November 2010
47 years old
Director
SADLER, Neil Peter
Resigned: 23 October 2013
Appointed Date: 03 November 2010
52 years old
Director
SADLER, Rachel
Resigned: 01 August 2011
Appointed Date: 04 November 2010
43 years old
Director
THOMAS, Avis Ann
Resigned: 01 August 2011
Appointed Date: 04 November 2010
70 years old

Persons With Significant Control

Mr Neil William Doherty
Notified on: 21 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCO (LIVERPOOL) LTD Events

17 Dec 2016
Total exemption small company accounts made up to 30 November 2016
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Jun 2016
Registered office address changed from Charlbury House 54 Charlbury Crescent Yardley Birmingham B26 2LL to C/O Lotus Accountancy Services (Aces21) Queens Dock Business Centre Queens Dock Commercial Centre, Shipwright House Norfolk Street Liverpool L1 0BG on 26 June 2016
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40
...
... and 22 more events
07 Jul 2011
Appointment of Mrs Avis Ann Thomas as a director
07 Jul 2011
Appointment of Mrs Rachel Sadler as a director
08 Mar 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2010
Termination of appointment of Keith Gannon as a director
03 Nov 2010
Incorporation

NEWCO (LIVERPOOL) LTD Charges

25 February 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Platform Mortgages (2010) Limited
Description: 11 park place bootle liverpool.

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