Company number 04143403
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address UNIT 24 FOWLSWICK BUSINESS PARK, ALLINGTON, CHIPPENHAM, WILTSHIRE, SN14 6LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Elect to keep the secretaries register information on the public register; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of NEWPAINTCO LTD are www.newpaintco.co.uk, and www.newpaintco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Melksham Rail Station is 7.1 miles; to Bradford-on-Avon Rail Station is 10 miles; to Avoncliff Rail Station is 10.9 miles; to Freshford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newpaintco Ltd is a Private Limited Company.
The company registration number is 04143403. Newpaintco Ltd has been working since 18 January 2001.
The present status of the company is Active. The registered address of Newpaintco Ltd is Unit 24 Fowlswick Business Park Allington Chippenham Wiltshire Sn14 6lt. . HOLT, Christine is a Secretary of the company. HOLT, Christine is a Director of the company. HOLT, Robert is a Director of the company. Secretary PALLISTER, Jackie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Simon Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2001
Appointed Date: 18 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2001
Appointed Date: 18 January 2001
Persons With Significant Control
Robert Holt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Holt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWPAINTCO LTD Events
26 Jan 2017
Elect to keep the secretaries register information on the public register
26 Jan 2017
Elect to keep the directors' residential address register information on the public register
26 Jan 2017
Elect to keep the directors' register information on the public register
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 43 more events
26 Feb 2001
Registered office changed on 26/02/01 from: pit farm hunscote lane wellesbourne warwick CV35 9EX
06 Feb 2001
Memorandum and Articles of Association
05 Feb 2001
Registered office changed on 05/02/01 from: 788-790 finchley road london NW11 7TJ
01 Feb 2001
Company name changed sylversun LIMITED\certificate issued on 01/02/01
18 Jan 2001
Incorporation