SCOTT & NEWMAN HOLDINGS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 07886426
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address SITKA HOUSE, SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Jonathon Paul Owen as a director on 3 January 2017; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of SCOTT & NEWMAN HOLDINGS LIMITED are www.scottnewmanholdings.co.uk, and www.scott-newman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Scott Newman Holdings Limited is a Private Limited Company. The company registration number is 07886426. Scott Newman Holdings Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Scott Newman Holdings Limited is Sitka House Sitka Drive Shrewsbury Business Park Shrewsbury Sy2 6lg. . JONES, Richard Kevin is a Secretary of the company. OWEN, Jonathon Paul is a Director of the company. OWEN, Raymond is a Director of the company. Secretary HORTON, David has been resigned. Director OWEN, David Raymond has been resigned. Director OWEN, Jonathon Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Richard Kevin
Appointed Date: 01 January 2015
Director
OWEN, Jonathon Paul
Appointed Date: 03 January 2017
63 years old
Director
OWEN, Raymond
Appointed Date: 19 December 2011
91 years old

Resigned Directors

Secretary
HORTON, David
Resigned: 30 December 2014
Appointed Date: 19 December 2011
Director
OWEN, David Raymond
Resigned: 31 December 2015
Appointed Date: 19 December 2011
66 years old
Director
OWEN, Jonathon Paul
Resigned: 31 December 2015
Appointed Date: 19 December 2011
63 years old

Persons With Significant Control

Mr Raymond Owen
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SCOTT & NEWMAN HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Jan 2017
Appointment of Mr Jonathon Paul Owen as a director on 3 January 2017
22 Nov 2016
Group of companies' accounts made up to 30 June 2016
25 Aug 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 550,200
22 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
27 Mar 2013
Previous accounting period shortened from 31 December 2012 to 30 June 2012
16 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
27 Dec 2012
Registered office address changed from 4 Longbow Close Shrewsbury Shropshire SY1 3GZ on 27 December 2012
10 Jan 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 550,000
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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