Company information:
Newpath Ventures Limited (No: 02757473)
Address: NEWPATH VENTURES LIMITED, 511 WALSGRAVE ROAD, COVENTRY, WEST MIDLANDS, CV2 4AG
Status: Active
Incorporated: 21-Oct-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 01300 - Plant propagation
Current Director: ROBERT EDWARD HALL ( DOB: Mar-1945 From: Mar-2002 )
Current Director: PHILIP JAMES RUSK ( DOB: Oct-1967 From: Oct-2006 )
Current Secretary: ADAM ANDREW HIVES ( From: Feb-2023 )
Resigned Director: JOAN COILS ( From: May-1993 To: Nov-1994 )
Resigned Director: RUPERT MAXWELL BRAID GRIFFITHS ( DOB: Jul-1952 From: Nov-2006 To: Jun-2012 )
Resigned Director: ROGER OWEN LAWRENCE ( DOB: Oct-1943 From: May-1993 To: Nov-1994 )
Resigned Director: JOHN GREGORY MAGUIRE ( DOB: Oct-1946 From: May-1993 To: Nov-1994 )
Resigned Director: BERNARD ARTHUR MIDDLETON ( DOB: Feb-1945 From: May-1993 To: Nov-1994 )
Resigned Director: JOHN DAVID MILLER ( From: Sep-1994 To: Jan-1995 )
Resigned Director: IAN LESLIE MOBLEY ( From: May-1993 To: Jul-1994 )
Resigned Director: PETER STUART PITHIE ( DOB: Apr-1945 From: May-1993 To: Nov-1994 )
Resigned Director: EDWARD JAMES RUSK ( From: Dec-1992 To: Apr-2000 )
Resigned Director: BRIAN STANLEY SHOPLAND ( From: May-1993 To: Nov-1994 )
Resigned Director: WENDY SHOPLAND ( From: May-1993 To: Nov-1994 )
Resigned Director: JOHN ANDREW STEVENS ( From: Aug-2002 To: Oct-2006 )
Resigned Director: NIGEL GORDON SYKES ( DOB: May-1955 From: Oct-2006 To: Jun-2012 )
Resigned Director: MICHAEL STANLEY TRACEY ( DOB: Jun-1943 From: Jan-1994 To: Nov-1994 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1992 To: Dec-1992 )
Resigned Director: ARTHUR ROGER WILLIAMS ( DOB: Jul-1941 From: Oct-1999 To: Jan-2007 )
Resigned Director: ALFRED EDWARD YOUELL ( DOB: Jun-1913 From: Nov-1993 To: Oct-2003 )
Resigned Secretary: GARY BYE ( From: Jun-2012 To: Sep-2017 )
Resigned Secretary: RUPERT MAXWELL BRAID GRIFFITHS ( DOB: Jul-1952 From: Nov-2006 To: Jun-2012 )
Resigned Secretary: DENISE ANNE MOBLEY ( From: Dec-1992 To: Oct-2005 )
Resigned Secretary: DIANE PERRY ( From: Oct-2019 To: Feb-2023 )
Resigned Secretary: JOHN ANDREW STEVENS ( From: Oct-2005 To: Oct-2006 )
Resigned Secretary: KATHLEEN ANNE SUMNER ( From: Sep-2017 To: Oct-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1992 To: Dec-1992 )
Persons of Significant Control:
Life Path Trust Limited, 511 Walsgrave Road, Coventry, CV2 4AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)