NEW FOREST ONLINE LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9GA

Company number 04177937
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 7 LYNWOOD COURT, LYMINGTON, SO41 9GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5,252.9984 . The most likely internet sites of NEW FOREST ONLINE LIMITED are www.newforestonline.co.uk, and www.new-forest-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brockenhurst Rail Station is 4.3 miles; to New Milton Rail Station is 4.7 miles; to Ashurst New Forest Rail Station is 9.3 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Forest Online Limited is a Private Limited Company. The company registration number is 04177937. New Forest Online Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of New Forest Online Limited is 7 Lynwood Court Lymington So41 9ga. . ALLEN, Lesley Anne is a Secretary of the company. ALLEN, Mark Christopher is a Director of the company. Secretary WSM SERVICES LIMITED has been resigned. Director KELLY, Lucy Joanna has been resigned. Director RENWICK, William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALLEN, Lesley Anne
Appointed Date: 06 September 2001

Director
ALLEN, Mark Christopher
Appointed Date: 13 March 2001
63 years old

Resigned Directors

Secretary
WSM SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 13 March 2001

Director
KELLY, Lucy Joanna
Resigned: 13 March 2001
Appointed Date: 13 March 2001
52 years old

Director
RENWICK, William
Resigned: 30 June 2005
Appointed Date: 13 March 2001
59 years old

Persons With Significant Control

Mr Mark Christopher Allen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Anne Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW FOREST ONLINE LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,252.9984

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 5,252.9984

...
... and 45 more events
08 Nov 2001
Secretary resigned
04 Apr 2001
Director resigned
04 Apr 2001
New director appointed
04 Apr 2001
New director appointed
13 Mar 2001
Incorporation

NEW FOREST ONLINE LIMITED Charges

25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a londesborough house 34-35 high street…