NEWMINSTER PEDIGREES LIMITED
WATLINGTON

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Company number 04033284
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address ASTON HOUSE STUD, THE GREEN ASTON ROWANT, WATLINGTON, OXFORDSHIRE, OX49 5ST
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWMINSTER PEDIGREES LIMITED are www.newminsterpedigrees.co.uk, and www.newminster-pedigrees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Saunderton Rail Station is 5.3 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to Monks Risborough Rail Station is 6.1 miles; to Aylesbury Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newminster Pedigrees Limited is a Private Limited Company. The company registration number is 04033284. Newminster Pedigrees Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Newminster Pedigrees Limited is Aston House Stud The Green Aston Rowant Watlington Oxfordshire Ox49 5st. . CHAPMAN, Natalia Gabriella is a Secretary of the company. CHAPMAN, Natalia Gabriella is a Director of the company. CHAPMAN, Spencer Leonard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHAPMAN, Natalia Gabriella
Appointed Date: 13 July 2000

Director
CHAPMAN, Natalia Gabriella
Appointed Date: 13 July 2000
63 years old

Director
CHAPMAN, Spencer Leonard
Appointed Date: 13 July 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Spencer Leonard Chapman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEWMINSTER PEDIGREES LIMITED Events

29 Jul 2016
Micro company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Jul 2015
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
13 Jul 2000
Incorporation