NEWCOMER UK LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FW

Company number 02666403
Status Active
Incorporation Date 27 November 1991
Company Type Private Limited Company
Address THE TOOLSTORES, BLACKHORSE ROAD EXHALL, COVENTRY, WARWICKSHIRE, CV7 9FW
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Roger Bruce Griffin as a director on 31 December 2016; Termination of appointment of Brian Williams as a director on 31 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of NEWCOMER UK LIMITED are www.newcomeruk.co.uk, and www.newcomer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Newcomer Uk Limited is a Private Limited Company. The company registration number is 02666403. Newcomer Uk Limited has been working since 27 November 1991. The present status of the company is Active. The registered address of Newcomer Uk Limited is The Toolstores Blackhorse Road Exhall Coventry Warwickshire Cv7 9fw. . WYATT, Gary James is a Secretary of the company. WYATT, Gary James is a Director of the company. Secretary TAYLOR, Peter has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BLEE, John Dominic has been resigned. Director BLEE, John Dominic has been resigned. Director GRIFFIN, Roger Bruce has been resigned. Director TAYLOR, Peter has been resigned. Director WILLIAMS, Brian has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
WYATT, Gary James
Appointed Date: 21 May 1997
Director
WYATT, Gary James
Appointed Date: 01 March 1997
54 years old

Resigned Directors

Secretary
TAYLOR, Peter
Resigned: 21 May 1997
Appointed Date: 27 November 1991
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 November 1991
Appointed Date: 27 November 1991
Director
BLEE, John Dominic
Resigned: 28 February 1998
Appointed Date: 11 July 1997
70 years old
Director
BLEE, John Dominic
Resigned: 28 February 1998
Appointed Date: 27 November 1991
70 years old
Director
GRIFFIN, Roger Bruce
Resigned: 31 December 2016
Appointed Date: 01 June 1994
81 years old
Director
TAYLOR, Peter
Resigned: 21 May 1997
Appointed Date: 27 November 1991
82 years old
Director
WILLIAMS, Brian
Resigned: 31 December 2016
Appointed Date: 01 March 2000
81 years old

Persons With Significant Control

Mr Gary James Wyatt
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCOMER UK LIMITED Events

07 Jan 2017
Termination of appointment of Roger Bruce Griffin as a director on 31 December 2016
07 Jan 2017
Termination of appointment of Brian Williams as a director on 31 December 2016
20 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Satisfaction of charge 1 in full
...
... and 67 more events
30 Sep 1993
Accounts for a small company made up to 30 November 1992
12 Jan 1993
Accounting reference date shortened from 30/11 to 31/05
22 Dec 1992
Return made up to 27/11/92; full list of members
  • 363(287) ‐ Registered office changed on 22/12/92
03 Dec 1991
Secretary resigned;new secretary appointed
27 Nov 1991
Incorporation

NEWCOMER UK LIMITED Charges

3 May 2006
Debenture
Delivered: 4 May 2006
Status: Satisfied on 9 October 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 1995
Fixed charge on discounted debts and other debts
Delivered: 28 July 1995
Status: Satisfied on 9 February 2016
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts. See the mortgage charge document for full…

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