NEWLYN COURT LIMITED
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 0LR

Company number 03451803
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address NEWLYN COURT, MERSTONE CLOSE, BILSTON, WOLVERHAMPTON, WV14 0LR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEWLYN COURT LIMITED are www.newlyncourt.co.uk, and www.newlyn-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Bilbrook Rail Station is 5.7 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlyn Court Limited is a Private Limited Company. The company registration number is 03451803. Newlyn Court Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Newlyn Court Limited is Newlyn Court Merstone Close Bilston Wolverhampton Wv14 0lr. . WHITE, Philip Newton is a Secretary of the company. HORNER, Colin Henry is a Director of the company. WHITE, Philip Newton is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
WHITE, Philip Newton
Appointed Date: 27 October 1997
Director
HORNER, Colin Henry
Appointed Date: 27 October 1997
88 years old
Director
WHITE, Philip Newton
Appointed Date: 27 October 1997
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 October 1997
Appointed Date: 17 October 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Philip Newton White
Notified on: 17 October 2016
73 years old
Nature of control: Has significant influence or control

NEWLYN COURT LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
05 Nov 1997
New secretary appointed;new director appointed
05 Nov 1997
New director appointed
05 Nov 1997
Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD
03 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1997
Incorporation

NEWLYN COURT LIMITED Charges

22 February 2000
Mortgage debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: .. a specific equitable charge over all freehold and…
21 May 1998
Legal mortgage
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Newlyn court nursing home merstone close bilston…

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