SPARROW & NEWMAN LTD
YEOVIL SANSOM HEATING LIMITED

Hellopages » Somerset » South Somerset » BA20 2EN

Company number 01015040
Status Active
Incorporation Date 21 June 1971
Company Type Private Limited Company
Address THE ABBEY, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Second filing of Confirmation Statement dated 29/12/2016; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/03/2017. . The most likely internet sites of SPARROW & NEWMAN LTD are www.sparrownewman.co.uk, and www.sparrow-newman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. The distance to to Thornford Rail Station is 4.2 miles; to Yetminster Rail Station is 5.1 miles; to Sherborne Rail Station is 6.4 miles; to Crewkerne Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparrow Newman Ltd is a Private Limited Company. The company registration number is 01015040. Sparrow Newman Ltd has been working since 21 June 1971. The present status of the company is Active. The registered address of Sparrow Newman Ltd is The Abbey Preston Road Yeovil Somerset Ba20 2en. . TIMMIS, Gillian Rose is a Secretary of the company. TIMMIS, Jonathan Adam Shaw is a Director of the company. TIMMIS, Nigel Richard Shaw is a Director of the company. Secretary TIMMIS, Susan Mary Dorron has been resigned. Director BOWKER, Ian Patrick has been resigned. Director BURROWS, Keith Rowland has been resigned. Director CHARD, Neville Christopher has been resigned. Director SMALL, Gordon Leonard has been resigned. Director STRODE, Colin Roger has been resigned. Director TIMMIS, Anthony Richard Shaw has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TIMMIS, Gillian Rose
Appointed Date: 01 August 1997

Director
TIMMIS, Jonathan Adam Shaw
Appointed Date: 30 September 2015
57 years old

Director

Resigned Directors

Secretary
TIMMIS, Susan Mary Dorron
Resigned: 25 July 1997

Director
BOWKER, Ian Patrick
Resigned: 30 September 2015
Appointed Date: 05 February 1996
67 years old

Director
BURROWS, Keith Rowland
Resigned: 31 January 1996
84 years old

Director
CHARD, Neville Christopher
Resigned: 31 December 1994
87 years old

Director
SMALL, Gordon Leonard
Resigned: 12 July 1997
93 years old

Director
STRODE, Colin Roger
Resigned: 02 August 1999
77 years old

Director
TIMMIS, Anthony Richard Shaw
Resigned: 25 July 1997
89 years old

Persons With Significant Control

Mr Nigel Richard Shaw Timmis
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Jonathan Adam Shaw Timmis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Anthony Richard Shaw Timmis
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

Mrs Susan Mary Dorron Timmis
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

Abbey Manor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPARROW & NEWMAN LTD Events

01 Mar 2017
Second filing of Confirmation Statement dated 29/12/2016
27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/03/2017.

08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000

...
... and 75 more events
07 Mar 1988
Return made up to 01/01/88; no change of members

25 Jun 1987
Full accounts made up to 31 December 1985

05 Mar 1987
Annual return made up to 02/01/87

01 May 1986
Return made up to 03/01/86; full list of members

28 Sep 1971
Company name changed\certificate issued on 28/09/71