EVERETT NEWLYN LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6UA

Company number 04944288
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 17-19 RICHMOND ROAD, CHELMSFORD, ENGLAND, CM2 6UA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Stephen Peter Newlyn on 5 October 2016; Director's details changed for Mr Paul Raymond Everett on 5 October 2016. The most likely internet sites of EVERETT NEWLYN LIMITED are www.everettnewlyn.co.uk, and www.everett-newlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Everett Newlyn Limited is a Private Limited Company. The company registration number is 04944288. Everett Newlyn Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Everett Newlyn Limited is 17 19 Richmond Road Chelmsford England Cm2 6ua. . EVERETT, Paul Raymond is a Secretary of the company. EVERETT, Paul Raymond is a Director of the company. NEWLYN, Stephen Peter 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 "Real estate agencies".


Current Directors

Secretary
EVERETT, Paul Raymond
Appointed Date: 27 October 2003
Director
EVERETT, Paul Raymond
Appointed Date: 27 October 2003
71 years old
Director
NEWLYN, Stephen Peter
Appointed Date: 27 October 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Stephen Peter Newlyn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Raymond Everett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERETT NEWLYN LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Oct 2016
Director's details changed for Mr Stephen Peter Newlyn on 5 October 2016
05 Oct 2016
Director's details changed for Mr Paul Raymond Everett on 5 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 17-19 Richmond Road Chelmsford CM2 6UA on 13 September 2016
...
... and 29 more events
10 Dec 2003
New secretary appointed;new director appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
31 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003
Incorporation

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