NEWDAY LTD
LONDON PROGRESSIVE CREDIT LIMITED

Hellopages » Greater London » Camden » N1C 4AG

Company number 07297722
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address TWO, PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEWDAY LTD are www.newday.co.uk, and www.newday.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Newday Ltd is a Private Limited Company. The company registration number is 07297722. Newday Ltd has been working since 28 June 2010. The present status of the company is Active. The registered address of Newday Ltd is Two Pancras Square London N1c 4ag. . ROWLAND, Stephen Alexander is a Secretary of the company. CORCORAN, James Bernard is a Director of the company. CORFIELD, Ian Richard is a Director of the company. EYRE, Mark Stephen is a Director of the company. KEELEY, Rupert Graham is a Director of the company. REED, Alison is a Director of the company. SHARMA, Sanjay is a Director of the company. SHERIFF, Paul Nigel is a Director of the company. WILLIAMSON, George Malcolm, Sir is a Director of the company. Secretary SAYS, Michael Leslie has been resigned. Director CHAUDHRY, Ali Riaz has been resigned. Director CREWE, John has been resigned. Director EATWELL, John Leonard, Lord has been resigned. Director HUGHES, Alan Renatus Frederick has been resigned. Director LANGSTAFF, Richard Terrell has been resigned. Director LOEHR, Brian has been resigned. Director PHIBBS, Mary Catherine has been resigned. Director RICHARDS, Douglas John has been resigned. Director SAYS, Michael Leslie has been resigned. Director SILVERMAN, Allan Henry Phillips has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
ROWLAND, Stephen Alexander
Appointed Date: 01 March 2011
Director
CORCORAN, James Bernard
Appointed Date: 28 June 2010
70 years old
Director
CORFIELD, Ian Richard
Appointed Date: 19 December 2014
54 years old
Director
EYRE, Mark Stephen
Appointed Date: 26 September 2014
56 years old
Director
KEELEY, Rupert Graham
Appointed Date: 01 July 2014
68 years old
Director
REED, Alison
Appointed Date: 30 October 2012
68 years old
Director
SHARMA, Sanjay
Appointed Date: 29 April 2013
59 years old
Director
SHERIFF, Paul Nigel
Appointed Date: 04 March 2016
56 years old
Director
WILLIAMSON, George Malcolm, Sir
Appointed Date: 26 August 2010
86 years old

Resigned Directors

Secretary
SAYS, Michael Leslie
Resigned: 01 March 2011
Appointed Date: 26 August 2010
Director
CHAUDHRY, Ali Riaz
Resigned: 29 May 2014
Appointed Date: 27 September 2011
53 years old
Director
CREWE, John
Resigned: 31 March 2013
Appointed Date: 26 August 2010
79 years old
Director
EATWELL, John Leonard, Lord
Resigned: 26 January 2017
Appointed Date: 26 August 2010
80 years old
Director
HUGHES, Alan Renatus Frederick
Resigned: 26 January 2017
Appointed Date: 07 February 2014
74 years old
Director
LANGSTAFF, Richard Terrell
Resigned: 30 November 2011
Appointed Date: 26 August 2010
67 years old
Director
LOEHR, Brian
Resigned: 26 March 2011
Appointed Date: 26 August 2010
59 years old
Director
PHIBBS, Mary Catherine
Resigned: 26 January 2017
Appointed Date: 07 February 2014
68 years old
Director
RICHARDS, Douglas John
Resigned: 04 March 2016
Appointed Date: 29 April 2013
58 years old
Director
SAYS, Michael Leslie
Resigned: 29 April 2013
Appointed Date: 26 August 2010
65 years old
Director
SILVERMAN, Allan Henry Phillips
Resigned: 29 April 2013
Appointed Date: 26 August 2010
67 years old

NEWDAY LTD Events

21 Mar 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Termination of appointment of Mary Catherine Phibbs as a director on 26 January 2017
27 Jan 2017
Termination of appointment of John Leonard Eatwell as a director on 26 January 2017
...
... and 46 more events
14 Sep 2010
Appointment of Mr Allan Henry Phillips Silverman as a director
14 Sep 2010
Appointment of Mr Michael Leslie Says as a director
14 Sep 2010
Appointment of Mr John Crewe as a director
08 Sep 2010
Appointment of Sir George Malcolm Williamson as a director
28 Jun 2010
Incorporation

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