NEWHALL LIMITED

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Company number 04349313
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address HOLDEN ROAD, CARDIFF, CF11 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of NEWHALL LIMITED are www.newhall.co.uk, and www.newhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhall Limited is a Private Limited Company. The company registration number is 04349313. Newhall Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Newhall Limited is Holden Road Cardiff Cf11 8bs. . HALL, Richard John is a Secretary of the company. HALL, Ian Keith is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, Richard John
Appointed Date: 08 January 2002

Director
HALL, Ian Keith
Appointed Date: 08 January 2002
80 years old

Resigned Directors

Secretary
CAXTON SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Director
CAXTON DIRECTORS LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Ian Keith Hall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NEWHALL LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1

...
... and 25 more events
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
18 Jan 2002
New secretary appointed
18 Jan 2002
New director appointed
08 Jan 2002
Incorporation