NEWELL PALMER & ASSOCIATES LIMITED
WOLVERHAMPTON MACBETH 50 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3HR

Company number 05694669
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address CLEVELAND COURT, CLEVELAND STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of NEWELL PALMER & ASSOCIATES LIMITED are www.newellpalmerassociates.co.uk, and www.newell-palmer-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Newell Palmer Associates Limited is a Private Limited Company. The company registration number is 05694669. Newell Palmer Associates Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Newell Palmer Associates Limited is Cleveland Court Cleveland Street Wolverhampton West Midlands Wv1 3hr. . HOMFRAY, Kevin Michael is a Secretary of the company. BANNISTER, Peter David is a Director of the company. HOMFRAY, Kevin Michael is a Director of the company. PRIOR, David is a Director of the company. STEPP, Philip Newell Lindsay is a Director of the company. Secretary STEPP, Philip Newell Lindsay has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director MCELROY, Paul Anthony Patrick has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOMFRAY, Kevin Michael
Appointed Date: 01 August 2007
Director
BANNISTER, Peter David
Appointed Date: 01 March 2009
66 years old
Director
HOMFRAY, Kevin Michael
Appointed Date: 01 July 2010
50 years old
Director
PRIOR, David
Appointed Date: 26 September 2012
59 years old
Director
STEPP, Philip Newell Lindsay
Appointed Date: 13 February 2006
63 years old

Resigned Directors

Secretary
STEPP, Philip Newell Lindsay
Resigned: 01 August 2007
Appointed Date: 13 February 2006
Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 01 February 2006
Director
MCELROY, Paul Anthony Patrick
Resigned: 14 February 2014
Appointed Date: 13 February 2006
62 years old
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 13 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Newell Palmer Holdings Limited
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

NEWELL PALMER & ASSOCIATES LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Feb 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
24 Feb 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006
Incorporation

NEWELL PALMER & ASSOCIATES LIMITED Charges

6 May 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied on 7 September 2013
Persons entitled: Ian Kennedy Cameron
Description: The recurring commission, see image for full details.
17 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Newell Palmer Ssas
Description: Fixed charge over the recurring commission received and/or…
6 March 2009
Mortgage debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2009
Legal charge
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: The Trustees of the Newell Palmer Ssas
Description: All recurring commisions and fees received in respect of…

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