NEWBOLD DESIGN (MIDLANDS) LIMITED
WARWICK SPEED 9624 LIMITED

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 04737741
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 6 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEWBOLD DESIGN (MIDLANDS) LIMITED are www.newbolddesignmidlands.co.uk, and www.newbold-design-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbold Design Midlands Limited is a Private Limited Company. The company registration number is 04737741. Newbold Design Midlands Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Newbold Design Midlands Limited is 66b Smith Street Warwick Cv34 4hu. . LUCEY, Arthur Martin is a Secretary of the company. LUCEY, Arthur Martin is a Director of the company. O'SULLIVAN, John Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
LUCEY, Arthur Martin
Appointed Date: 01 September 2003

Director
LUCEY, Arthur Martin
Appointed Date: 01 September 2003
68 years old

Director
O'SULLIVAN, John Thomas
Appointed Date: 01 September 2003
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 17 April 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 17 April 2003

NEWBOLD DESIGN (MIDLANDS) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 6

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 6

10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
16 Sep 2003
New director appointed
16 Sep 2003
New secretary appointed;new director appointed
12 Sep 2003
Registered office changed on 12/09/03 from: 6-8 underwood street london N1 7JQ
05 Sep 2003
Company name changed speed 9624 LIMITED\certificate issued on 05/09/03
17 Apr 2003
Incorporation

NEWBOLD DESIGN (MIDLANDS) LIMITED Charges

21 February 2006
Legal charge
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 5 and 5A regent place leamington spa…