NEW MEDALLION LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AB

Company number 05030819
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 160 . The most likely internet sites of NEW MEDALLION LIMITED are www.newmedallion.co.uk, and www.new-medallion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. New Medallion Limited is a Private Limited Company. The company registration number is 05030819. New Medallion Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of New Medallion Limited is Meriden House 6 Great Cornbow Halesowen West Midlands B63 3ab. . BORASTON, Susan Elizabeth is a Secretary of the company. BORASTON, Philip David is a Director of the company. Secretary BORASTON, Philip David has been resigned. Secretary QUESTED, Nicola Charlotte has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BENTLEY, Michael John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BORASTON, Susan Elizabeth
Appointed Date: 20 April 2009

Director
BORASTON, Philip David
Appointed Date: 30 January 2004
74 years old

Resigned Directors

Secretary
BORASTON, Philip David
Resigned: 20 April 2009
Appointed Date: 17 January 2005

Secretary
QUESTED, Nicola Charlotte
Resigned: 17 January 2005
Appointed Date: 30 January 2004

Nominee Secretary
THOMAS, Howard
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Director
BENTLEY, Michael John
Resigned: 20 April 2009
Appointed Date: 30 January 2004
70 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 January 2004
Appointed Date: 30 January 2004
63 years old

Persons With Significant Control

Mr Philip David Boraston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael John Bentley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MEDALLION LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 160

04 Aug 2015
Total exemption small company accounts made up to 31 May 2015
12 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 160

...
... and 42 more events
18 Mar 2004
Secretary resigned
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
18 Mar 2004
New director appointed
30 Jan 2004
Incorporation