NEWPORT SCHOOL SOLUTIONS LIMITED
WATFORD ASTRAL HOUSE (LP) LIMITED CITY LINK (ST.ATHAN) LIMITED SCALERELAY LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW
Company number 04407285
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr David Geoffrey Lewis on 12 February 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of NEWPORT SCHOOL SOLUTIONS LIMITED are www.newportschoolsolutions.co.uk, and www.newport-school-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport School Solutions Limited is a Private Limited Company. The company registration number is 04407285. Newport School Solutions Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Newport School Solutions Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre is a Secretary of the company. LEWIS, David Geoffrey is a Director of the company. WHITTINGTON, John is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary FRASER, Kay Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGIN, John Christopher has been resigned. Director BOWLER, David William has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director COMBA, Alexander Michael has been resigned. Director DAVIES, David Wyn has been resigned. Director ELLIS, Stephen has been resigned. Director FINCH, David John has been resigned. Director GLENN, Adrian Alexander has been resigned. Director HUNT, Martin has been resigned. Director MATTHEWS, Andrew has been resigned. Director STYLES, Robert James has been resigned. Director VAUGHAN, Steven Mark has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BONNET, Jean-Pierre
Appointed Date: 07 January 2015
Director
LEWIS, David Geoffrey
Appointed Date: 04 January 2013
56 years old
Director
WHITTINGTON, John
Appointed Date: 15 December 2011
65 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 29 February 2008
Appointed Date: 27 November 2002
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 29 February 2008
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 04 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2002
Appointed Date: 02 April 2002
Director
BERGIN, John Christopher
Resigned: 23 November 2005
Appointed Date: 04 April 2002
75 years old
Director
BOWLER, David William
Resigned: 05 December 2007
Appointed Date: 04 April 2002
81 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 06 August 2009
53 years old
Director
COMBA, Alexander Michael
Resigned: 01 February 2007
Appointed Date: 23 November 2005
72 years old
Director
DAVIES, David Wyn
Resigned: 04 January 2013
Appointed Date: 15 December 2011
57 years old
Director
ELLIS, Stephen
Resigned: 22 January 2007
Appointed Date: 30 November 2005
73 years old
Director
FINCH, David John
Resigned: 20 December 2013
Appointed Date: 22 January 2007
62 years old
Director
GLENN, Adrian Alexander
Resigned: 28 March 2014
Appointed Date: 14 December 2009
76 years old
Director
HUNT, Martin
Resigned: 24 November 2009
Appointed Date: 05 December 2007
64 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 14 March 2008
63 years old
Director
STYLES, Robert James
Resigned: 06 April 2009
Appointed Date: 14 March 2008
50 years old
Director
VAUGHAN, Steven Mark
Resigned: 14 January 2003
Appointed Date: 04 April 2002
67 years old
Director
WARE, Robert Thomas Ernest
Resigned: 14 January 2003
Appointed Date: 04 April 2002
66 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 01 December 2010
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2002
Appointed Date: 02 April 2002

NEWPORT SCHOOL SOLUTIONS LIMITED Events

20 Dec 2016
Director's details changed for Mr David Geoffrey Lewis on 12 February 2016
15 Jul 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
19 Feb 2016
Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016
28 Nov 2015
Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015
...
... and 78 more events
07 May 2002
New secretary appointed
07 May 2002
Registered office changed on 07/05/02 from: 1 mitchell lane bristol BS1 6BU
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
02 Apr 2002
Incorporation

NEWPORT SCHOOL SOLUTIONS LIMITED Charges

14 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity and Acting as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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