NEWTOWN SECRETARIAT LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7DX

Company number 05317878
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of NEWTOWN SECRETARIAT LIMITED are www.newtownsecretariat.co.uk, and www.newtown-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtown Secretariat Limited is a Private Limited Company. The company registration number is 05317878. Newtown Secretariat Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Newtown Secretariat Limited is Newtown House Newtown Road Liphook Hampshire Gu30 7dx. . TRAVISS, Malcolm John is a Secretary of the company. ROBERTS, Nikki is a Director of the company. TRAVISS, Malcolm John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director OWEN, Justin William Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRAVISS, Malcolm John
Appointed Date: 21 December 2004
Director
ROBERTS, Nikki
Appointed Date: 21 December 2006
47 years old
Director
TRAVISS, Malcolm John
Appointed Date: 21 December 2004
74 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
OWEN, Justin William Leslie
Resigned: 21 December 2006
Appointed Date: 21 December 2004
58 years old

Persons With Significant Control

Mr Malcolm John Traviss
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NEWTOWN SECRETARIAT LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 25 more events
29 Dec 2004
Secretary resigned
29 Dec 2004
New director appointed
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
Registered office changed on 29/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Dec 2004
Incorporation

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