NEW QUARTER (POOLE) LTD
DENMEAD BAYVIEW (LAND) LIMITED

Hellopages » Hampshire » Winchester » PO7 6QX

Company number 09734056
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address UNIT 1 BYNGS BUSINESS PARK, SOAKE ROAD, DENMEAD, HAMPSHIRE, PO7 6QX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 ; Appointment of Heelan Associates Ltd as a secretary on 5 February 2016. The most likely internet sites of NEW QUARTER (POOLE) LTD are www.newquarterpoole.co.uk, and www.new-quarter-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. New Quarter Poole Ltd is a Private Limited Company. The company registration number is 09734056. New Quarter Poole Ltd has been working since 14 August 2015. The present status of the company is Active. The registered address of New Quarter Poole Ltd is Unit 1 Byngs Business Park Soake Road Denmead Hampshire Po7 6qx. . HEELAN ASSOCIATES LTD is a Secretary of the company. EVANS, David Garfield is a Director of the company. GOWANS, Derek Peter is a Director of the company. GRINNALL, Neil Stuart is a Director of the company. REHBEIN, Jonathan is a Director of the company. STOBIE, Stuart Milburn Macdonald is a Director of the company. The company operates in "Development of building projects".


new quarter (poole) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEELAN ASSOCIATES LTD
Appointed Date: 05 February 2016
Director
EVANS, David Garfield
Appointed Date: 22 February 2016
57 years old
Director
GOWANS, Derek Peter
Appointed Date: 14 August 2015
51 years old
Director
GRINNALL, Neil Stuart
Appointed Date: 14 August 2015
63 years old
Director
REHBEIN, Jonathan
Appointed Date: 22 February 2016
64 years old
Director
STOBIE, Stuart Milburn Macdonald
Appointed Date: 22 February 2016
55 years old

Persons With Significant Control

Mr Derek Peter Gowans
Notified on: 13 August 2016
51 years old
Nature of control: Has significant influence or control
Mr Neil Stuart Grinnall
Notified on: 13 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Esrg Group Limited
Notified on: 13 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW QUARTER (POOLE) LTD Events

28 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
15 Jul 2016
Appointment of Heelan Associates Ltd as a secretary on 5 February 2016
15 Jul 2016
Appointment of Mr Jonathan Rehbein as a director on 22 February 2016
15 Jul 2016
Appointment of Mr Stuart Stobie as a director on 22 February 2016
15 Jul 2016
Appointment of Mr David Garfield Evans as a director on 22 February 2016
07 Jul 2016
Registered office address changed from Hesketh House 43-45 Portman Square London W1H 6HN United Kingdom to Unit 1 Byngs Business Park Soake Road Denmead Hampshire PO7 6QX on 7 July 2016
24 Jun 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 100
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 2

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