NEWTYLE NOMINEES LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 2SH

Company number 08751197
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address SUITE 3B, STONECROSS PLACE STONE CROSS BUSINESS PARK, LOWTON, WARRINGTON, ENGLAND, WA3 2SH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Derby House Mossy Lea Road Wrightington Wigan Lancashire WN6 9RE to Suite 3B, Stonecross Place Stone Cross Business Park Lowton Warrington WA3 2SH on 16 March 2017; Previous accounting period shortened from 31 October 2016 to 30 September 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of NEWTYLE NOMINEES LIMITED are www.newtylenominees.co.uk, and www.newtyle-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Newtyle Nominees Limited is a Private Limited Company. The company registration number is 08751197. Newtyle Nominees Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Newtyle Nominees Limited is Suite 3b Stonecross Place Stone Cross Business Park Lowton Warrington England Wa3 2sh. . CAYZER, Nigel Kenneth is a Director of the company. TURLEY, Martin is a Director of the company. Director LANE, Andrew Herbert has been resigned. Director PEARSON, Craigie Anne has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CAYZER, Nigel Kenneth
Appointed Date: 21 September 2016
71 years old
Director
TURLEY, Martin
Appointed Date: 05 August 2016
71 years old

Resigned Directors

Director
LANE, Andrew Herbert
Resigned: 08 August 2016
Appointed Date: 28 October 2013
68 years old
Director
PEARSON, Craigie Anne
Resigned: 08 August 2016
Appointed Date: 28 October 2013
58 years old

Persons With Significant Control

Mr David Cooper
Notified on: 28 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Kenneth Cayzer
Notified on: 28 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTYLE NOMINEES LIMITED Events

16 Mar 2017
Registered office address changed from Derby House Mossy Lea Road Wrightington Wigan Lancashire WN6 9RE to Suite 3B, Stonecross Place Stone Cross Business Park Lowton Warrington WA3 2SH on 16 March 2017
16 Mar 2017
Previous accounting period shortened from 31 October 2016 to 30 September 2016
05 Jan 2017
Confirmation statement made on 28 October 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 1
22 Sep 2016
Appointment of Mr Nigel Kenneth Cayzer as a director on 21 September 2016
...
... and 3 more events
05 Aug 2016
Appointment of Mr Martin Turley as a director on 5 August 2016
01 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
22 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1

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