NEWSTONE INTERNATIONAL LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 03293280
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address NO 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Deborah Joan Wides on 4 January 2017; Confirmation statement made on 17 December 2016 with updates; Secretary's details changed for Mrs Cara Simone Kliman on 31 October 2016. The most likely internet sites of NEWSTONE INTERNATIONAL LIMITED are www.newstoneinternational.co.uk, and www.newstone-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Newstone International Limited is a Private Limited Company. The company registration number is 03293280. Newstone International Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Newstone International Limited is No 1 Olympic Way Wembley Middlesex Ha9 0np. . KLIMAN, Cara Simone is a Secretary of the company. WIDES, Deborah Joan is a Director of the company. Secretary WIDES, Deborah Joan has been resigned. Director WIDES, Brian Melvyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KLIMAN, Cara Simone
Appointed Date: 08 January 2015

Director
WIDES, Deborah Joan
Appointed Date: 17 December 1996
76 years old

Resigned Directors

Secretary
WIDES, Deborah Joan
Resigned: 08 January 2015
Appointed Date: 17 December 1996

Director
WIDES, Brian Melvyn
Resigned: 16 December 2009
Appointed Date: 17 December 1996
82 years old

Persons With Significant Control

Mrs Cara Simone Kliman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Joan Wides
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWSTONE INTERNATIONAL LIMITED Events

04 Jan 2017
Director's details changed for Deborah Joan Wides on 4 January 2017
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
07 Nov 2016
Secretary's details changed for Mrs Cara Simone Kliman on 31 October 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2.5

...
... and 53 more events
07 Jan 1999
Return made up to 17/12/98; no change of members
14 Oct 1998
Accounts for a small company made up to 31 March 1998
15 Jan 1998
Return made up to 17/12/97; full list of members
29 Jan 1997
Accounting reference date extended from 31/12/97 to 31/03/98
17 Dec 1996
Incorporation