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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)

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