NEWCREST WILLEN LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2NR

Company number 08633018
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Quinton Roderick Hill-Lines on 28 February 2017; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEWCREST WILLEN LIMITED are www.newcrestwillen.co.uk, and www.newcrest-willen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcrest Willen Limited is a Private Limited Company. The company registration number is 08633018. Newcrest Willen Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Newcrest Willen Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . HILL-LINES, Quinton Roderick is a Director of the company. MASON, Duncan Francis is a Director of the company. STAFFORD, James Granville is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HILL-LINES, Quinton Roderick
Appointed Date: 01 August 2013
54 years old
Director
MASON, Duncan Francis
Appointed Date: 01 August 2013
62 years old
Director
STAFFORD, James Granville
Appointed Date: 15 August 2013
50 years old

Persons With Significant Control

Mr Quinton Roderick Hill-Lines
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Francis Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Granville Stafford Ma Hons Ma
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCREST WILLEN LIMITED Events

28 Feb 2017
Director's details changed for Mr Quinton Roderick Hill-Lines on 28 February 2017
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
19 Sep 2013
Sub-division of shares on 3 September 2013
19 Sep 2013
Statement of capital following an allotment of shares on 2 September 2013
  • GBP 10
19 Sep 2013
Current accounting period extended from 31 August 2014 to 30 September 2014
29 Aug 2013
Appointment of The Marquis of Strafford James Stafford as a director
01 Aug 2013
Incorporation

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