NEWBURY INVESTMENTS (UK) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 02533036
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of NEWBURY INVESTMENTS (UK) LIMITED are www.newburyinvestmentsuk.co.uk, and www.newbury-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Investments Uk Limited is a Private Limited Company. The company registration number is 02533036. Newbury Investments Uk Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Newbury Investments Uk Limited is Votec House Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. COLBURN, Richard Whiting is a Director of the company. HOGEL, Carol Colburn is a Director of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary ELSEGOOD, Philip Graham has been resigned. Secretary RICHES, Mervyn John has been resigned. Director ELSEGOOD, Philip Graham has been resigned. Director FALCONER, Ian Gordon has been resigned. Director JOHNSON, Richard Keith has been resigned. Director MILLS, Michael Payton has been resigned. Director POOT, Anton has been resigned. Director WESTBROOK, Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 31 March 2001
Director
COLBURN, Richard Whiting
Appointed Date: 31 December 1992
82 years old
Director
HOGEL, Carol Colburn
Appointed Date: 13 June 1995
81 years old
Director
PALMER, Nigel John
Appointed Date: 30 December 2005
69 years old
Director
WESTBROOK, Steven
Appointed Date: 27 July 2012
69 years old

Resigned Directors

Secretary
ELSEGOOD, Philip Graham
Resigned: 14 June 1995
Secretary
RICHES, Mervyn John
Resigned: 31 March 2001
Appointed Date: 13 June 1995
Director
ELSEGOOD, Philip Graham
Resigned: 14 June 1995
Appointed Date: 01 January 1994
67 years old
Director
FALCONER, Ian Gordon
Resigned: 09 April 1999
89 years old
Director
JOHNSON, Richard Keith
Resigned: 29 September 2000
Appointed Date: 21 December 1999
59 years old
Director
MILLS, Michael Payton
Resigned: 30 December 2005
Appointed Date: 21 December 1999
89 years old
Director
POOT, Anton
Resigned: 31 December 1992
96 years old
Director
WESTBROOK, Steven
Resigned: 29 December 2000
Appointed Date: 27 April 2000
69 years old

NEWBURY INVESTMENTS (UK) LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
24 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 90 more events
01 Feb 1991
Director resigned;new director appointed
25 Jan 1991
Registered office changed on 25/01/91 from: 2 baches street london N1 6UB
25 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1990
Incorporation

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