NEWBOULD & RITCHIE LTD.
WHEATLEY

Hellopages » Oxfordshire » South Oxfordshire » OX33 1JH

Company number 03659799
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 138-144 LONDON ROAD, WHEATLEY, OXON, OX33 1JH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of NEWBOULD & RITCHIE LTD. are www.newbouldritchie.co.uk, and www.newbould-ritchie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Islip Rail Station is 7.7 miles; to Culham Rail Station is 8 miles; to Appleford Rail Station is 8.9 miles; to Didcot Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbould Ritchie Ltd is a Private Limited Company. The company registration number is 03659799. Newbould Ritchie Ltd has been working since 30 October 1998. The present status of the company is Active. The registered address of Newbould Ritchie Ltd is 138 144 London Road Wheatley Oxon Ox33 1jh. . RITCHIE, Mark is a Secretary of the company. NEWBOULD, Julia is a Director of the company. NEWBOULD, Simon Frederick is a Director of the company. RITCHIE, Elizabeth Ann is a Director of the company. RITCHIE, Mark is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
RITCHIE, Mark
Appointed Date: 30 October 1998
Director
NEWBOULD, Julia
Appointed Date: 01 January 2001
72 years old
Director
NEWBOULD, Simon Frederick
Appointed Date: 30 October 1998
73 years old
Director
RITCHIE, Elizabeth Ann
Appointed Date: 07 April 2002
73 years old
Director
RITCHIE, Mark
Appointed Date: 30 October 1998
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mr Mark Ritchie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Frederick Newbould
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBOULD & RITCHIE LTD. Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Jun 2016
Micro company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
12 Aug 2015
Micro company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 42 more events
19 Jan 2001
Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2000
Registered office changed on 04/08/00 from: 26 beaumont street oxford OX1 2NP
06 Mar 2000
Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 1998
Secretary resigned
30 Oct 1998
Incorporation

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