ACTIVENEWHAM
LONDON

Hellopages » Greater London » Newham » E15 4BZ

Company number 08030293
Status Active
Incorporation Date 13 April 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE OLD DISPENSARY 30 ROMFORD ROAD, STRATFORD, LONDON, E15 4BZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93130 - Fitness facilities, 93199 - Other sports activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Mark Sands as a director on 15 March 2017; Termination of appointment of Ian Keith Corbett as a director on 15 March 2017. The most likely internet sites of ACTIVENEWHAM are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Activenewham is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08030293. Activenewham has been working since 13 April 2012. The present status of the company is Active. The registered address of Activenewham is The Old Dispensary 30 Romford Road Stratford London E15 4bz. . CLARK, Ken is a Director of the company. DAVIES, Timothy John is a Director of the company. GILLATT, Stephen Michael is a Director of the company. HARRIS, Alia is a Director of the company. HEATON, Robert Michael is a Director of the company. HUNT, Richard John Charles is a Director of the company. O'CONNOR, Sion Padrig is a Director of the company. SANDS, Mark is a Director of the company. STANNARD, Jaine Diane is a Director of the company. Secretary KAY, Lesley has been resigned. Director BELTON, Jacqueline has been resigned. Director CORBETT, Ian Keith, Cllr has been resigned. Director HENDRICK, Paul Anthony has been resigned. Director HUDSON, Lester Thompson has been resigned. Director LOCK, John Franklin has been resigned. Director LOW, Catherine Anne has been resigned. Director MANN, David Hudson has been resigned. Director MICHAEL, Kerry has been resigned. Director THOROGOOD, Paul Matthew has been resigned. Director WALES, Robert Andrew, Sir has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
CLARK, Ken
Appointed Date: 18 June 2014
78 years old
Director
DAVIES, Timothy John
Appointed Date: 17 September 2014
69 years old
Director
GILLATT, Stephen Michael
Appointed Date: 15 March 2017
60 years old
Director
HARRIS, Alia
Appointed Date: 23 January 2013
48 years old
Director
HEATON, Robert Michael
Appointed Date: 15 March 2017
72 years old
Director
HUNT, Richard John Charles
Appointed Date: 13 July 2012
62 years old
Director
O'CONNOR, Sion Padrig
Appointed Date: 15 March 2017
54 years old
Director
SANDS, Mark
Appointed Date: 15 March 2017
56 years old
Director
STANNARD, Jaine Diane
Appointed Date: 16 March 2016
59 years old

Resigned Directors

Secretary
KAY, Lesley
Resigned: 31 July 2013
Appointed Date: 13 June 2012
Director
BELTON, Jacqueline
Resigned: 13 July 2012
Appointed Date: 13 April 2012
58 years old
Director
CORBETT, Ian Keith, Cllr
Resigned: 15 March 2017
Appointed Date: 13 July 2012
73 years old
Director
HENDRICK, Paul Anthony
Resigned: 07 September 2016
Appointed Date: 23 January 2013
78 years old
Director
HUDSON, Lester Thompson
Resigned: 18 June 2014
Appointed Date: 13 July 2012
64 years old
Director
LOCK, John Franklin
Resigned: 07 September 2016
Appointed Date: 13 July 2012
71 years old
Director
LOW, Catherine Anne
Resigned: 16 September 2015
Appointed Date: 17 September 2014
59 years old
Director
MANN, David Hudson
Resigned: 15 March 2017
Appointed Date: 23 January 2013
61 years old
Director
MICHAEL, Kerry
Resigned: 10 June 2015
Appointed Date: 10 February 2014
54 years old
Director
THOROGOOD, Paul Matthew
Resigned: 01 December 2016
Appointed Date: 23 January 2013
43 years old
Director
WALES, Robert Andrew, Sir
Resigned: 22 October 2012
Appointed Date: 13 July 2012
70 years old

Persons With Significant Control

Mr Timothy John Davies
Notified on: 1 December 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ian Stuart Gallagher
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Keiron Peter Butcher
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

ACTIVENEWHAM Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Mar 2017
Appointment of Mr Mark Sands as a director on 15 March 2017
27 Mar 2017
Termination of appointment of Ian Keith Corbett as a director on 15 March 2017
27 Mar 2017
Termination of appointment of David Hudson Mann as a director on 15 March 2017
27 Mar 2017
Appointment of Mr Sion Padrig O'connor as a director on 15 March 2017
...
... and 39 more events
26 Sep 2012
Appointment of Lesley Kay as a secretary
28 May 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
28 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012
Statement of company's objects
13 Apr 2012
Incorporation

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