NEOGENE LIMITED
WATFORD NEOGENE TRADING LIMITED

Hellopages » Hertfordshire » Watford » WD18 8UJ

Company number 09499116
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 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration eleven 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 4,350,003 . The most likely internet sites of NEOGENE LIMITED are www.neogene.co.uk, and www.neogene.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Limited is a Private Limited Company. The company registration number is 09499116. Neogene Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Neogene 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. SEELEY, Dave is a Director of the company. WEBB, Graham Charles is a Director of the company. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


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
Director
SEELEY, Dave
Appointed Date: 01 October 2015
59 years old
Director
WEBB, Graham Charles
Appointed Date: 01 October 2015
62 years old

NEOGENE 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 4,350,003
13 Nov 2015
Appointment of Mr Graham Charles Webb as a director on 1 October 2015
13 Nov 2015
Appointment of Mr Dave Seeley as a director on 1 October 2015
...
... and 1 more events
31 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 187,417
23 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Make an offer to shareholders and prevent conflicted director in decision making 30/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015
Company name changed neogene trading LIMITED\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-06-30
01 Jul 2015
Change of name notice
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 3

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