NEWMAC DEVELOPMENTS LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 4WN

Company number 07957769
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 3 SUFFOLK CLOSE, WIGSTON, LEICESTERSHIRE, LE18 4WN
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of NEWMAC DEVELOPMENTS LIMITED are www.newmacdevelopments.co.uk, and www.newmac-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Leicester Rail Station is 2.9 miles; to Narborough Rail Station is 3.4 miles; to Syston Rail Station is 7.5 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmac Developments Limited is a Private Limited Company. The company registration number is 07957769. Newmac Developments Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Newmac Developments Limited is 3 Suffolk Close Wigston Leicestershire Le18 4wn. . MACKEN, Anna is a Secretary of the company. MACKEN, Sean is a Director of the company. NEWCOMBE, John Raymond is a Director of the company. NEWCOMBE, Lisa Ann is a Director of the company. Director MACKEN, Anna has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
MACKEN, Anna
Appointed Date: 21 February 2012
Director
MACKEN, Sean
Appointed Date: 21 February 2012
57 years old
Director
NEWCOMBE, John Raymond
Appointed Date: 21 February 2012
66 years old
Director
NEWCOMBE, Lisa Ann
Appointed Date: 21 February 2012
56 years old

Resigned Directors

Director
MACKEN, Anna
Resigned: 09 August 2012
Appointed Date: 21 February 2012
47 years old

Persons With Significant Control

Mr Sean Macken
Notified on: 21 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMAC DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 2 more events
15 Apr 2013
Total exemption small company accounts made up to 28 February 2013
11 Apr 2013
Annual return made up to 21 February 2013 with full list of shareholders
28 Aug 2012
Termination of appointment of Anna Macken as a director
17 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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