NEWINCCO 1272 LIMITED
KINGSWOOD

Hellopages » Surrey » Reigate and Banstead » KT20 6NR

Company number 08773083
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address NEWINCCO 1272 LIMITED, KINGSWOOD HOUSE, KINGSWOOD, SURREY, KT20 6NR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of NEWINCCO 1272 LIMITED are www.newincco1272.co.uk, and www.newincco-1272.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Salfords (Surrey) Rail Station is 6.1 miles; to Chessington North Rail Station is 6.7 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newincco 1272 Limited is a Private Limited Company. The company registration number is 08773083. Newincco 1272 Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Newincco 1272 Limited is Newincco 1272 Limited Kingswood House Kingswood Surrey Kt20 6nr. . CLARK, Bernice Gwendolyn is a Director of the company. DOUST, Timothy Charles is a Director of the company. EMERY, Kate is a Director of the company. GIBNEY, Frazer Elliot is a Director of the company. MORRIS, Stephen John Michael is a Director of the company. SAUNDERS, Andrew Robert is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CLARK, Bernice Gwendolyn
Appointed Date: 18 December 2013
67 years old
Director
DOUST, Timothy Charles
Appointed Date: 18 December 2013
62 years old
Director
EMERY, Kate
Appointed Date: 18 December 2013
48 years old
Director
GIBNEY, Frazer Elliot
Appointed Date: 18 December 2013
59 years old
Director
MORRIS, Stephen John Michael
Appointed Date: 18 December 2013
69 years old
Director
SAUNDERS, Andrew Robert
Appointed Date: 18 December 2013
61 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 December 2013
Appointed Date: 13 November 2013
Director
MACKIE, Christopher Alan
Resigned: 18 December 2013
Appointed Date: 13 November 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 December 2013
Appointed Date: 13 November 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 December 2013
Appointed Date: 13 November 2013

Persons With Significant Control

Mr Stephen John Michael Morris
Notified on: 10 April 2016
69 years old
Nature of control: Right to appoint and remove directors

NEWINCCO 1272 LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Jan 2016
Accounts for a dormant company made up to 30 November 2014
11 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
10 Dec 2015
Director's details changed for Kate Emery on 10 December 2015
...
... and 12 more events
29 Jan 2014
Appointment of Stephen Morris as a director
29 Jan 2014
Appointment of Bernice Gwendolyn Clark as a director
29 Jan 2014
Sub-division of shares on 18 December 2013
29 Jan 2014
Resolutions
  • RES13 ‐ Sub-divide shares 18/12/2013
13 Nov 2013
Incorporation

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