H. M. NEWMAN LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AN

Company number 04689708
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address KELSEY HOUSE, 77 HIGH STREET, BECKENHAM, KENT, BR3 1AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of H. M. NEWMAN LIMITED are www.hmnewman.co.uk, and www.h-m-newman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. H M Newman Limited is a Private Limited Company. The company registration number is 04689708. H M Newman Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of H M Newman Limited is Kelsey House 77 High Street Beckenham Kent Br3 1an. . HINDS, Stewart Michael is a Secretary of the company. NEWMAN, Helen Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HINDS, Stewart Michael
Appointed Date: 07 March 2003
Director
NEWMAN, Helen Mary
Appointed Date: 07 March 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mrs Helen Mary Newman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

H. M. NEWMAN LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 34 more events
30 Apr 2003
Director resigned
30 Apr 2003
New director appointed
30 Apr 2003
New secretary appointed
29 Apr 2003
Ad 07/03/03-23/04/03 £ si 1@1=1 £ ic 1/2
07 Mar 2003
Incorporation

H. M. NEWMAN LIMITED Charges

6 March 2012
Mortgage debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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