NEWMOND EMPLOYEES TRUSTEES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4LL
Company number 03283245
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Paul Thomas Moss as a director on 31 December 2016; Appointment of Mr Simon Charles Oliver as a director on 31 December 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of NEWMOND EMPLOYEES TRUSTEES LIMITED are www.newmondemployeestrustees.co.uk, and www.newmond-employees-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmond Employees Trustees Limited is a Private Limited Company. The company registration number is 03283245. Newmond Employees Trustees Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Newmond Employees Trustees Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. OLIVER, Simon Charles is a Director of the company. ZWIERS, Jan-Feie is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary EDWARDS, Mark John has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary STRATTON, Malcolm has been resigned. Director DARLING, Adrian Egerton has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director GODDARD, David Peter has been resigned. Director MCFAULL, John has been resigned. Director MOSS, Paul Thomas has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
OLIVER, Simon Charles
Appointed Date: 31 December 2016
57 years old
Director
ZWIERS, Jan-Feie
Appointed Date: 31 May 2012
53 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
EDWARDS, Mark John
Resigned: 15 July 2002
Appointed Date: 18 December 1996
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 15 July 2002
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 December 1996
Appointed Date: 25 November 1996
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Director
DARLING, Adrian Egerton
Resigned: 31 May 2012
Appointed Date: 30 April 2008
73 years old
Director
DAVIES, Michael Thomas
Resigned: 15 July 2002
Appointed Date: 18 December 1996
78 years old
Director
EDWARDS, Mark John
Resigned: 15 July 2002
Appointed Date: 18 December 1996
71 years old
Director
GODDARD, David Peter
Resigned: 15 July 2002
Appointed Date: 18 December 1996
79 years old
Director
MCFAULL, John
Resigned: 26 March 2012
Appointed Date: 30 April 2008
69 years old
Director
MOSS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 26 March 2012
67 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 30 April 2008
Appointed Date: 15 July 2002
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 December 1996
Appointed Date: 25 November 1996
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 30 April 2008
Appointed Date: 15 July 2002

NEWMOND EMPLOYEES TRUSTEES LIMITED Events

03 Jan 2017
Termination of appointment of Paul Thomas Moss as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Simon Charles Oliver as a director on 31 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 85 more events
23 Jan 1997
Secretary resigned
23 Jan 1997
New director appointed
23 Jan 1997
New secretary appointed
23 Jan 1997
New director appointed
25 Nov 1996
Incorporation

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