NEOGENE HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8UJ

Company number 09499100
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 14 CAXTON WAY, WATFORD, ENGLAND, WD18 8UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 187,417 . The most likely internet sites of NEOGENE HOLDINGS LIMITED are www.neogeneholdings.co.uk, and www.neogene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neogene Holdings Limited is a Private Limited Company. The company registration number is 09499100. Neogene Holdings Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Neogene Holdings Limited is 14 Caxton Way Watford England Wd18 8uj. . KERSHAW, David is a Secretary of the company. BROWN, Paul William is a Director of the company. KERSHAW, David Jourdain is a Director of the company. KERSHAW, Paul Jourdain is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
KERSHAW, David
Appointed Date: 19 March 2015
Director
BROWN, Paul William
Appointed Date: 19 March 2015
59 years old
Director
KERSHAW, David Jourdain
Appointed Date: 19 March 2015
61 years old
Director
KERSHAW, Paul Jourdain
Appointed Date: 19 March 2015
90 years old

NEOGENE HOLDINGS LIMITED Events

17 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 187,417
30 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 187,417
24 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,350,003
23 Jul 2015
Resolutions
  • RES13 ‐ Makes an offer to shareholders and prevent conflicted directors in decision making 30/06/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 3

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