NEWAM LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03888634
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Franck Mazeyrat on 24 March 2016. The most likely internet sites of NEWAM LTD are www.newam.co.uk, and www.newam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newam Ltd is a Private Limited Company. The company registration number is 03888634. Newam Ltd has been working since 06 December 1999. The present status of the company is Active. The registered address of Newam Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. MAZEYRAT, Franck is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009

Director
MAZEYRAT, Franck
Appointed Date: 06 December 1999
67 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 06 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Franck Mazeyrat
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEWAM LTD Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Director's details changed for Franck Mazeyrat on 24 March 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
18 Feb 2000
Secretary resigned
18 Feb 2000
New secretary appointed
21 Jan 2000
New director appointed
13 Jan 2000
Director resigned
06 Dec 1999
Incorporation