NEWOOD TRANSMISSIONS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 04588012
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of NEWOOD TRANSMISSIONS LIMITED are www.newoodtransmissions.co.uk, and www.newood-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Newood Transmissions Limited is a Private Limited Company. The company registration number is 04588012. Newood Transmissions Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Newood Transmissions Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . NEWMAN, Kathryn is a Secretary of the company. NEWMAN, Henry John is a Director of the company. Secretary NEWMAN, Henry John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Peter Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
NEWMAN, Kathryn
Appointed Date: 24 December 2009

Director
NEWMAN, Henry John
Appointed Date: 12 November 2002
80 years old

Resigned Directors

Secretary
NEWMAN, Henry John
Resigned: 24 December 2009
Appointed Date: 12 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Director
WOOD, Peter Leslie
Resigned: 24 December 2009
Appointed Date: 12 November 2002
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Henry John Newman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Leslie Wood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWOOD TRANSMISSIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 28 more events
20 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
12 Nov 2002
Incorporation