ROBERT NEAVE LIMITED
WINCANTON QUITE LIMITED

Hellopages » Somerset » South Somerset » BA9 9QB
Company number 09703671
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address 21 SAUNTERS CLOSE, WINCANTON, ENGLAND, BA9 9QB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mrs Josephine Marie Martin as a secretary on 28 October 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-23 . The most likely internet sites of ROBERT NEAVE LIMITED are www.robertneave.co.uk, and www.robert-neave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Robert Neave Limited is a Private Limited Company. The company registration number is 09703671. Robert Neave Limited has been working since 27 July 2015. The present status of the company is Active. The registered address of Robert Neave Limited is 21 Saunters Close Wincanton England Ba9 9qb. . MARTIN, Josephine Marie is a Secretary of the company. HOLDER, Joanne is a Director of the company. HOLDER, Raymond Mark Stanley is a Director of the company. Director NEAVE, Robert Graham has been resigned. Director NEAVE, Viveka Alice has been resigned. The company operates in "Other manufacturing n.e.c.".


robert neave Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Josephine Marie
Appointed Date: 28 October 2016
Director
HOLDER, Joanne
Appointed Date: 07 October 2016
44 years old
Director
HOLDER, Raymond Mark Stanley
Appointed Date: 07 October 2016
45 years old

Resigned Directors

Director
NEAVE, Robert Graham
Resigned: 13 September 2016
Appointed Date: 27 July 2015
64 years old
Director
NEAVE, Viveka Alice
Resigned: 07 October 2016
Appointed Date: 27 July 2015
62 years old

Persons With Significant Control

Mrs Joanne Holder
Notified on: 15 December 2016
44 years old
Nature of control: Has significant influence or control
Mr Raymond Mark Stanley Holder
Notified on: 15 December 2016
45 years old
Nature of control: Has significant influence or control
Mr Robert Graham Neave
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Viveka Alice Neave
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT NEAVE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Oct 2016
Appointment of Mrs Josephine Marie Martin as a secretary on 28 October 2016
19 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-23
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
...
... and 7 more events
01 Oct 2016
Change of name notice
21 Sep 2016
Termination of appointment of Robert Graham Neave as a director on 13 September 2016
21 Apr 2016
Satisfaction of charge 097036710001 in full
05 Feb 2016
Registration of charge 097036710001, created on 4 February 2016
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROBERT NEAVE LIMITED Charges

4 February 2016
Charge code 0970 3671 0001
Delivered: 5 February 2016
Status: Satisfied on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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