NEW SEASONS NATURAL PRODUCTS LIMITED
OXON NEW SEASONS (ARDINGTON) LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4SX

Company number 04665437
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 9 WORTON PARK, CASSINGTON, WITNEY, OXON, OX29 4SX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of NEW SEASONS NATURAL PRODUCTS LIMITED are www.newseasonsnaturalproducts.co.uk, and www.new-seasons-natural-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Seasons Natural Products Limited is a Private Limited Company. The company registration number is 04665437. New Seasons Natural Products Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of New Seasons Natural Products Limited is 9 Worton Park Cassington Witney Oxon Ox29 4sx. . BREAKSPEAR, Antonia Anne is a Secretary of the company. BREAKSPEAR, Antonia Anne is a Director of the company. BREAKSPEAR, Jonathan Richard is a Director of the company. JAANISTE, Jenna Catherine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BREAKSPEAR, Antonia Anne
Appointed Date: 13 February 2003
Director
BREAKSPEAR, Antonia Anne
Appointed Date: 13 February 2003
74 years old
Director
BREAKSPEAR, Jonathan Richard
Appointed Date: 13 February 2003
75 years old
Director
JAANISTE, Jenna Catherine
Appointed Date: 02 January 2015
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Jonathan Richard Breakspear
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antonia Anne Breakspear
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW SEASONS NATURAL PRODUCTS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 33 more events
20 Mar 2003
Director resigned
20 Mar 2003
Accounting reference date extended from 29/02/04 to 30/04/04
26 Feb 2003
Memorandum and Articles of Association
18 Feb 2003
Company name changed new seasons (ardington) LIMITED\certificate issued on 18/02/03
13 Feb 2003
Incorporation

Similar Companies

NEW SEASON TRADING CO., LTD. NEW SEASONS INSTALLATIONS (COLINDALE) LIMITED NEW SEASONS TRADING LIMITED NEW SECURE ASSETS LTD NEW SECURE WAY LTD. NEW SEEKERS LIMITED (THE) NEW SEKAI LTD.