NEWCO ONE LIMITED
WINDSOR BRITISH GAS SERVICE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 03196725
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016; Appointment of Mr Andrew William Hodges as a director on 30 June 2016. The most likely internet sites of NEWCO ONE LIMITED are www.newcoone.co.uk, and www.newco-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Newco One Limited is a Private Limited Company. The company registration number is 03196725. Newco One Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Newco One Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. HODGES, Andrew William is a Director of the company. CENTRICA DIRECTORS LIMITED is a Director of the company. Secretary ALLEN, Tracy Lorraine has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary SMITH, Marie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Tracy Lorraine has been resigned. Director CARROLL, Nicola Margaret has been resigned. Director COLES, Pamela Mary has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAWSON, Ian Grant has been resigned. Director FURMSTON, Teresa Jane has been resigned. Director GARRIHY, Anne has been resigned. Director LEVEN, Steven has been resigned. Director MOORE, Paul Anthony has been resigned. Director PATIENCE, Donald William John has been resigned. Director RITCHIE, Ian has been resigned. Director THOMAS, Luke has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 09 August 2000
Director
HODGES, Andrew William
Appointed Date: 30 June 2016
58 years old
Director
CENTRICA DIRECTORS LIMITED
Appointed Date: 01 November 2001

Resigned Directors

Secretary
ALLEN, Tracy Lorraine
Resigned: 09 August 2000
Appointed Date: 22 February 1999
Secretary
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 30 January 1997
Secretary
GARRIHY, Anne
Resigned: 30 January 1997
Appointed Date: 23 October 1996
Secretary
SMITH, Marie
Resigned: 23 October 1996
Appointed Date: 03 May 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996
Director
ALLEN, Tracy Lorraine
Resigned: 01 November 2001
Appointed Date: 26 July 1999
58 years old
Director
CARROLL, Nicola Margaret
Resigned: 30 June 2016
Appointed Date: 12 July 2012
65 years old
Director
COLES, Pamela Mary
Resigned: 09 September 2010
Appointed Date: 12 November 2009
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996
35 years old
Director
DAWSON, Ian Grant
Resigned: 31 January 2000
Appointed Date: 30 January 1997
66 years old
Director
FURMSTON, Teresa Jane
Resigned: 22 February 1999
Appointed Date: 30 January 1997
58 years old
Director
GARRIHY, Anne
Resigned: 18 July 2001
Appointed Date: 03 May 1996
65 years old
Director
LEVEN, Steven
Resigned: 01 November 2001
Appointed Date: 18 July 2001
58 years old
Director
MOORE, Paul Anthony
Resigned: 12 November 2009
Appointed Date: 12 September 2008
55 years old
Director
PATIENCE, Donald William John
Resigned: 30 January 1997
Appointed Date: 03 May 1996
80 years old
Director
RITCHIE, Ian
Resigned: 01 November 2001
Appointed Date: 31 January 2000
73 years old
Director
THOMAS, Luke
Resigned: 12 July 2012
Appointed Date: 09 September 2010
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 03 May 1996

Persons With Significant Control

Gb Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCO ONE LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jul 2016
Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 Jul 2016
Appointment of Mr Andrew William Hodges as a director on 30 June 2016
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 83 more events
16 May 1996
Registered office changed on 16/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
16 May 1996
New secretary appointed
16 May 1996
New director appointed
16 May 1996
New director appointed
03 May 1996
Incorporation

Similar Companies

NEWCO NUMBER TWO LIMITED NEWCO NURSERY LIMITED NEWCO OPTIONS 2 LIMITED NEWCO PERTH LIMITED NEWCO PHARMA LIMITED NEWCO PRODUCTS LIMITED NEWCO PROJECTS LTD