Newell Palmer Group (services) Limited in Reading Bridge READING

Newell Palmer Group (services) Limited READING

Newell Palmer Group (Services) Limited was dissolved on 2022-01-04. Newell Palmer Group (services) was a private limited company that was situated at Reading Bridge House, Reading Bridge, Reading, RG1 8LS, ENGLAND. This company (formed on 2010-02-10) was run by 1 director.
Director Nigel S. who was appointed on 05 December 2018.

The company was categorised as "other activities auxiliary to insurance and pension funding" (66290). The latest confirmation statement was filed on 2021-03-11 and last time the annual accounts were filed was on 31 December 2020. 2016-02-10 is the date of the most recent annual return.

Newell Palmer Group (services) Limited Address / Contact

Office Address	Reading Bridge House
Office Address2	Reading Bridge
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07153208
Date of Incorporation	Wed, 10th Feb 2010
Date of Dissolution	Tue, 4th Jan 2022
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 25th Mar 2022
Last confirmation statement dated	Thu, 11th Mar 2021

Company staff

Nigel S.

Position: Director

Appointed: 05 December 2018

Matthew M.

Position: Director

Appointed: 05 December 2018

Resigned: 25 October 2019

Alan M.

Position: Director

Appointed: 01 November 2017

Resigned: 18 July 2019

Kevin H.

Position: Director

Appointed: 01 July 2010

Resigned: 31 January 2019

Fenella B.

Position: Director

Appointed: 10 February 2010

Resigned: 28 February 2019

Philip S.

Position: Director

Appointed: 10 February 2010

Resigned: 31 January 2019

Kevin H.

Position: Secretary

Appointed: 10 February 2010

Resigned: 31 January 2019

People with significant control

Capital Professional Limited

Ground Floor Reading Bridge House George Street, Reading, RG1 8LS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07584487
Notified on	12 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Newell Palmer Group Holdings Ltd

Cleveland Court Cleveland Street, Wolverhampton, WV1 3HR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06045817
Notified on	10 February 2017
Ceased on	12 August 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, October 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, October 2021	dissolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (83 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, August 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 24th, August 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 11, 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from July 31, 2020 to December 31, 2020 filed on: 11th, January 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 15th, October 2020	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2019 filed on: 15th, October 2020	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19 filed on: 15th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 filed on: 6th, August 2020	other	Free Download (1 page)
CS01	Confirmation statement with updates March 11, 2020 filed on: 11th, March 2020	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: October 25, 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
PSC02	Notification of a person with significant control July 31, 2019 filed on: 5th, September 2019	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from Cleveland Court Cleveland Street Wolverhampton West Midlands WV1 3HR to Reading Bridge House Reading Bridge Reading RG1 8LS on September 5, 2019 filed on: 5th, September 2019	address	Free Download (1 page)
AA01	Previous accounting period extended from March 30, 2019 to July 31, 2019 filed on: 5th, September 2019	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control July 31, 2019 filed on: 5th, September 2019	persons with significant control	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/07/19 filed on: 31st, July 2019	insolvency	Free Download (1 page)
SH19	Capital declared on July 31, 2019: 1.00 GBP filed on: 31st, July 2019	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, July 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 31st, July 2019	capital	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2019 filed on: 18th, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2019 filed on: 11th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 10, 2019 filed on: 11th, March 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 11, 2019 filed on: 11th, March 2019	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: January 31, 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 31, 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, January 2019	resolution	Free Download (12 pages)
AP01	On December 5, 2018 new director was appointed. filed on: 14th, December 2018	officers	Free Download (2 pages)
AP01	On December 5, 2018 new director was appointed. filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates February 10, 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (16 pages)
AP01	On November 1, 2017 new director was appointed. filed on: 13th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 10, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 15th, February 2017	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 18, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 26, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AP01	On July 6, 2010 new director was appointed. filed on: 6th, July 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 24th, June 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2010	incorporation	Free Download (24 pages)

Newell Palmer Group (services) Limited READING

Newell Palmer Group (services) Limited Address / Contact

Company Information / Profile

Company staff

Nigel S.

Matthew M.

Alan M.

Kevin H.

Fenella B.

Philip S.

Kevin H.

People with significant control

Company filings

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