Company number 05696221
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 15 FALCON CRESCENT, WATERLOO ROAD, BIDFORD-ON-AVON, WARWICKSHIRE, B50 4DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-11-07
GBP 100
. The most likely internet sites of NEWFIELD CARAVAN SITES LIMITED are www.newfieldcaravansites.co.uk, and www.newfield-caravan-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Newfield Caravan Sites Limited is a Private Limited Company.
The company registration number is 05696221. Newfield Caravan Sites Limited has been working since 02 February 2006.
The present status of the company is Active. The registered address of Newfield Caravan Sites Limited is 15 Falcon Crescent Waterloo Road Bidford On Avon Warwickshire B50 4db. . SLATTER, Ian Andrew is a Secretary of the company. SCARRETT, Sharina is a Director of the company. Secretary SLATTER, Ian Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TIBBETTS, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
TIBBETTS, Paul
Resigned: 01 February 2015
Appointed Date: 02 February 2006
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
NEWFIELD CARAVAN SITES LIMITED Events
14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 28 February 2016
07 Nov 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-11-07
31 Oct 2016
Register inspection address has been changed to 15 Falcon Crescent Waterloo Road Bidford-on-Avon Warwickshire B50 4DB
31 Oct 2016
Registered office address changed from 19 Hereward Rise Halesowen West Midlands B62 8AN to 15 Falcon Crescent Waterloo Road Bidford-on-Avon Warwickshire B50 4DB on 31 October 2016
...
... and 28 more events
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation