Company number 07474616
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address GREYSTONES, BROOK LANE, NEWBOLD ON STOUR, WARKS, CV37 8LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Greystones Brook Lane Newbold on Stour Warwickshire CV37 8UA England to Greystones Brook Lane Newbold on Stour Warks CV37 8LA on 17 June 2016. The most likely internet sites of NEWBOLD SOLUTIONS LIMITED are www.newboldsolutions.co.uk, and www.newbold-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Claverdon Rail Station is 8.4 miles; to Henley-in-Arden Rail Station is 9.3 miles; to Hatton (Warks) Rail Station is 9.9 miles; to Warwick Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbold Solutions Limited is a Private Limited Company.
The company registration number is 07474616. Newbold Solutions Limited has been working since 21 December 2010.
The present status of the company is Active. The registered address of Newbold Solutions Limited is Greystones Brook Lane Newbold On Stour Warks Cv37 8la. The company`s financial liabilities are £29.62k. It is £11.86k against last year. And the total assets are £53.38k, which is £10.44k against last year. FAIRBAIRN, Angela is a Secretary of the company. FAIRBAIRN, Brett is a Director of the company. The company operates in "Information technology consultancy activities".
newbold solutions Key Finiance
LIABILITIES
£29.62k
+66%
CASH
n/a
TOTAL ASSETS
£53.38k
+24%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Brett Fairbairn
Notified on: 21 December 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEWBOLD SOLUTIONS LIMITED Events
06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Registered office address changed from Greystones Brook Lane Newbold on Stour Warwickshire CV37 8UA England to Greystones Brook Lane Newbold on Stour Warks CV37 8LA on 17 June 2016
14 Jun 2016
Registered office address changed from Tylwych House Stratford Road Newbold on Stour Warwickshire CV37 8TR to Greystones Brook Lane Newbold on Stour Warwickshire CV37 8UA on 14 June 2016
14 Jun 2016
Secretary's details changed for Angela Fairbairn on 14 June 2016
...
... and 9 more events
24 Sep 2013
Total exemption small company accounts made up to 31 December 2012
23 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
10 Sep 2012
Total exemption small company accounts made up to 31 December 2011
19 Jan 2012
Annual return made up to 21 December 2011 with full list of shareholders
21 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted