NEWSON SWIMMING POOLS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 04621800
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016. The most likely internet sites of NEWSON SWIMMING POOLS LIMITED are www.newsonswimmingpools.co.uk, and www.newson-swimming-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Newson Swimming Pools Limited is a Private Limited Company. The company registration number is 04621800. Newson Swimming Pools Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Newson Swimming Pools Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . NEWSON, Shaun Robert Malcolm is a Secretary of the company. NEWSON, Maxine Dawn is a Director of the company. NEWSON, Shaun Robert Malcolm is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWSON, Shaun Robert Malcolm
Appointed Date: 01 January 2003
Director
NEWSON, Maxine Dawn
Appointed Date: 01 January 2003
57 years old
Director
NEWSON, Shaun Robert Malcolm
Appointed Date: 01 January 2003
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 January 2003
Appointed Date: 19 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 January 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Shaun Robert Malcolm Newson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Dawn Newson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWSON SWIMMING POOLS LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 27 more events
17 Jan 2003
New secretary appointed;new director appointed
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
16 Jan 2003
Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100
19 Dec 2002
Incorporation

Similar Companies

NEWSON PROPERTY LIMITED NEWSON SMITH ASSOCIATES LTD NEWSOUND MEDIA LIMITED NEWSOURCE COMMERCIAL FINANCE LIMITED NEWSOURCE SYSTEMS LIMITED NEWSPACE BUILDERS LIMITED NEWSPACE BUILDING SYSTEMS LIMITED