NEWDRIVE SOLUTIONS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1ER

Company number 03528775
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 11 LISTON COURT HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1ER
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1,000 . The most likely internet sites of NEWDRIVE SOLUTIONS LIMITED are www.newdrivesolutions.co.uk, and www.newdrive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Newdrive Solutions Limited is a Private Limited Company. The company registration number is 03528775. Newdrive Solutions Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Newdrive Solutions Limited is 11 Liston Court High Street Marlow Buckinghamshire Sl7 1er. . HILL, Anthony John is a Director of the company. HILL, Carol Mary is a Director of the company. Secretary HILL, Carol Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
HILL, Anthony John
Appointed Date: 30 March 1998
81 years old
Director
HILL, Carol Mary
Appointed Date: 01 March 2011
70 years old

Resigned Directors

Secretary
HILL, Carol Mary
Resigned: 28 February 2011
Appointed Date: 30 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 1998
Appointed Date: 17 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mrs Carol Mary Hill
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NEWDRIVE SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 5 April 2016
19 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1,000
...
... and 43 more events
08 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1998
New secretary appointed
29 Apr 1998
New director appointed
29 Apr 1998
Registered office changed on 29/04/98 from: angel house 338-346 goswell road london EC1V 7LQ
17 Mar 1998
Incorporation

NEWDRIVE SOLUTIONS LIMITED Charges

18 September 2001
Rent deposit deed
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Peter Michael Steward
Description: 11 liston court marlow bucks.

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