NEWELL PALMER GROUP LTD
WOLVERHAMPTON NEWELL PALMER PARTNERSHIPS LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3HR

Company number 04385355
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address CLEVELAND COURT, CLEVELAND STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3HR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 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 GROUP LTD are www.newellpalmergroup.co.uk, and www.newell-palmer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Newell Palmer Group Ltd is a Private Limited Company. The company registration number is 04385355. Newell Palmer Group Ltd has been working since 01 March 2002. The present status of the company is Active. The registered address of Newell Palmer Group Ltd is Cleveland Court Cleveland Street Wolverhampton West Midlands Wv1 3hr. . HOMFRAY, Kevin Michael is a Secretary of the company. BAYLISS, Fenella Jane is a Director of the company. HOMFRAY, Kevin Michael is a Director of the company. STEPP, Philip Newell Lindsay is a Director of the company. Secretary STEPP, Philip Newell Lindsay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Peter David has been resigned. Director MCELROY, Paul Anthony Patrick has been resigned. Director STEPP, Philip Newell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HOMFRAY, Kevin Michael
Appointed Date: 01 August 2007
Director
BAYLISS, Fenella Jane
Appointed Date: 01 August 2002
61 years old
Director
HOMFRAY, Kevin Michael
Appointed Date: 01 July 2010
50 years old
Director
STEPP, Philip Newell Lindsay
Appointed Date: 18 June 2003
63 years old

Resigned Directors

Secretary
STEPP, Philip Newell Lindsay
Resigned: 01 August 2007
Appointed Date: 01 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
BANNISTER, Peter David
Resigned: 01 February 2004
Appointed Date: 01 March 2002
66 years old
Director
MCELROY, Paul Anthony Patrick
Resigned: 31 July 2002
Appointed Date: 01 March 2002
62 years old
Director
STEPP, Philip Newell
Resigned: 31 July 2002
Appointed Date: 01 March 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Newell Palmer Group Holdings Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

NEWELL PALMER GROUP LTD Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 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
10 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 201,111.00
14 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 28 30/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
14 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
01 Mar 2002
Incorporation

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