NEWCO OPTIONS 2 LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5JG

Company number 07037176
Status Active
Incorporation Date 10 October 2009
Company Type Private Limited Company
Address TURNPIKE GATE HOUSE, ALCESTER HEATH, ALCESTER, WARWICKSHIRE, B49 5JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEWCO OPTIONS 2 LIMITED are www.newcooptions2.co.uk, and www.newco-options-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Newco Options 2 Limited is a Private Limited Company. The company registration number is 07037176. Newco Options 2 Limited has been working since 10 October 2009. The present status of the company is Active. The registered address of Newco Options 2 Limited is Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5jg. . BAKER, Graham is a Director of the company. COOKE, Richard John is a Director of the company. NORTHALL, Rebecca Louise is a Director of the company. WORSELY, Jane Ruth is a Director of the company. Secretary GREEN, Suzanne Rebecca has been resigned. Director FIRMAN, Clive Edward has been resigned. Director GARMAN, David Noel Christopher has been resigned. Director GREEN, Suzanne has been resigned. Director LORD, Alison has been resigned. Director MACDONALD MILNER, Tommy has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAKER, Graham
Appointed Date: 18 October 2012
64 years old
Director
COOKE, Richard John
Appointed Date: 09 December 2014
46 years old
Director
NORTHALL, Rebecca Louise
Appointed Date: 09 December 2014
46 years old
Director
WORSELY, Jane Ruth
Appointed Date: 09 December 2014
61 years old

Resigned Directors

Secretary
GREEN, Suzanne Rebecca
Resigned: 06 March 2014
Appointed Date: 02 December 2009
Director
FIRMAN, Clive Edward
Resigned: 31 July 2010
Appointed Date: 02 December 2009
74 years old
Director
GARMAN, David Noel Christopher
Resigned: 07 March 2016
Appointed Date: 18 April 2013
73 years old
Director
GREEN, Suzanne
Resigned: 06 March 2014
Appointed Date: 02 December 2009
55 years old
Director
LORD, Alison
Resigned: 26 November 2010
Appointed Date: 10 October 2009
63 years old
Director
MACDONALD MILNER, Tommy
Resigned: 19 October 2012
Appointed Date: 06 December 2010
64 years old

Persons With Significant Control

Sovereign Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Management Opportunities Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NEWCO OPTIONS 2 LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 October 2015
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016
Termination of appointment of David Noel Christopher Garman as a director on 7 March 2016
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 23 more events
22 Jan 2010
Change of name notice
21 Jan 2010
Appointment of Clive Edward Firman as a director
21 Jan 2010
Appointment of Suzanne Rebecca Green as a secretary
21 Jan 2010
Appointment of Suzanne Green as a director
10 Oct 2009
Incorporation

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