Company number 05237051
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 20 EDLINGHAM ROAD, NEWTON HALL, DURHAM, CO DURHAM, DH1 5YS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 21 September 2016 with updates; Micro company accounts made up to 28 February 2015. The most likely internet sites of NEWTON HALL ASSET FINANCE LIMITED are www.newtonhallassetfinance.co.uk, and www.newton-hall-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Newton Hall Asset Finance Limited is a Private Limited Company.
The company registration number is 05237051. Newton Hall Asset Finance Limited has been working since 21 September 2004.
The present status of the company is Active. The registered address of Newton Hall Asset Finance Limited is 20 Edlingham Road Newton Hall Durham Co Durham Dh1 5ys. . HALL, Philip Robert is a Secretary of the company. HALL, Lesley Rutherford is a Director of the company. HALL, Philip Robert is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Persons With Significant Control
Mrs Lesley Rutherford Hall
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Robert Hall
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEWTON HALL ASSET FINANCE LIMITED Events
23 Nov 2016
Micro company accounts made up to 28 February 2016
02 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Nov 2015
Micro company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
22 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 23 more events
11 Oct 2004
Director resigned
11 Oct 2004
New director appointed
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
Registered office changed on 11/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
21 Sep 2004
Incorporation