NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5FE

Company number 07792361
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Group of companies' accounts made up to 31 August 2015; Cancellation of shares. Statement of capital on 4 March 2016 GBP 174.60000 . The most likely internet sites of NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED are www.newtonindustrialconsultantsholdings.co.uk, and www.newton-industrial-consultants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Hanborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Industrial Consultants Holdings Limited is a Private Limited Company. The company registration number is 07792361. Newton Industrial Consultants Holdings Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Newton Industrial Consultants Holdings Limited is 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire Ox13 5fe. . HAWES, Andrew Marcus is a Director of the company. JONES, Kevin Anthony is a Director of the company. WEDGWOOD, Thomas Dudley is a Director of the company. Director FROST, James Metford has been resigned. Director QUEST, Ian Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAWES, Andrew Marcus
Appointed Date: 27 October 2011
51 years old
Director
JONES, Kevin Anthony
Appointed Date: 27 October 2011
51 years old
Director
WEDGWOOD, Thomas Dudley
Appointed Date: 29 September 2011
54 years old

Resigned Directors

Director
FROST, James Metford
Resigned: 29 April 2016
Appointed Date: 29 September 2011
54 years old
Director
QUEST, Ian Anthony
Resigned: 26 June 2014
Appointed Date: 27 October 2011
51 years old

Persons With Significant Control

Mr Andrew Marcus Hawes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Dudley Wedgwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Anthony Jones Ma Meng
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
01 Jun 2016
Group of companies' accounts made up to 31 August 2015
13 May 2016
Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 174.60000
13 May 2016
Purchase of own shares.
29 Apr 2016
Termination of appointment of James Metford Frost as a director on 29 April 2016
...
... and 84 more events
01 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 August 2012
01 Nov 2011
Statement of capital following an allotment of shares on 27 October 2011
  • GBP 30,600,202.00
01 Nov 2011
Change of share class name or designation
01 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2011
Incorporation

NEWTON INDUSTRIAL CONSULTANTS HOLDINGS LIMITED Charges

2 February 2015
Charge code 0779 2361 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 September 2012
Composite guarantee and debentures
Delivered: 19 September 2012
Status: Satisfied on 3 February 2015
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charges over the undertaking and all…

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