Company number 06367246
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Dorothy Whitmore as a director on 4 November 2016; Director's details changed for Mrs Angela Lilian Moles on 26 September 2016. The most likely internet sites of NEWEYS JEWELLERS LIMITED are www.neweysjewellers.co.uk, and www.neweys-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Neweys Jewellers Limited is a Private Limited Company.
The company registration number is 06367246. Neweys Jewellers Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of Neweys Jewellers Limited is Pegasus House Solihull Business Park Solihull West Midlands B90 4gt. . HANSEN, Alison Elizabeth is a Secretary of the company. MOLES, Angela Lilian is a Director of the company. WHITMORE, Dorothy is a Director of the company. WHITMORE, John Timothy is a Director of the company. Secretary WHITMORE, John Timothy has been resigned. Secretary WHITMORE, Michelle Joanne has been resigned. Director HANSEN, Alison has been resigned. Director WHITMORE, James has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Director
HANSEN, Alison
Resigned: 31 December 2010
Appointed Date: 11 September 2007
54 years old
Director
WHITMORE, James
Resigned: 05 June 2013
Appointed Date: 11 September 2007
64 years old
Persons With Significant Control
Mrs Angela Lilian Moles
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
NEWEYS JEWELLERS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mrs Dorothy Whitmore as a director on 4 November 2016
26 Sep 2016
Director's details changed for Mrs Angela Lilian Moles on 26 September 2016
26 Sep 2016
Secretary's details changed for Mrs Alison Elizabeth Hansen on 26 September 2016
26 Sep 2016
Director's details changed for Mr John Timothy Whitmore on 26 September 2016
...
... and 31 more events
30 Apr 2008
Particulars of a mortgage or charge / charge no: 1
20 Nov 2007
New secretary appointed
20 Nov 2007
Secretary resigned
25 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
11 Sep 2007
Incorporation
7 November 2013
Charge code 0636 7246 0003
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 103-104 vyse street, hockley, birmingham t/no WM861756…
17 March 2010
Legal mortgage
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 103-104 vyse street, hockley t/no's WM861758 &…
28 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…