Company number 03011454
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address MCBRIDES ACCOUNTANTS LLP, NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of NEWMANS OF LONDON LIMITED are www.newmansoflondon.co.uk, and www.newmans-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmans of London Limited is a Private Limited Company.
The company registration number is 03011454. Newmans of London Limited has been working since 18 January 1995.
The present status of the company is Active. The registered address of Newmans of London Limited is Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . NEWMAN, Deborah Verne is a Secretary of the company. NEWMAN, Deborah Verne is a Director of the company. NEWMAN, Terence Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Persons With Significant Control
Mrs Deborah Verne Newman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Michael Newman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWMANS OF LONDON LIMITED Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
26 Mar 2015
Accounts for a dormant company made up to 30 January 2015
26 Feb 2015
Director's details changed for Mr Terence Michael Newman on 30 January 2015
...
... and 44 more events
13 Sep 1996
Accounts for a dormant company made up to 31 January 1996
13 Sep 1996
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
13 Feb 1996
Return made up to 18/01/96; full list of members
24 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed