Company number 07130387
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, SG12 7LR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of NEWLAND WEALTH MANAGEMENT LIMITED are www.newlandwealthmanagement.co.uk, and www.newland-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newland Wealth Management Limited is a Private Limited Company.
The company registration number is 07130387. Newland Wealth Management Limited has been working since 19 January 2010.
The present status of the company is Active. The registered address of Newland Wealth Management Limited is The Old Boardroom Collett Road Ware Hertfordshire Sg12 7lr. The company`s financial liabilities are £0.52k. It is £0.35k against last year. The cash in hand is £0.69k. It is £0.35k against last year. And the total assets are £6.22k, which is £4.12k against last year. DAVIS, John Leonard is a Director of the company. Secretary TALLIS, David has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
newland wealth management Key Finiance
LIABILITIES
£0.52k
+212%
CASH
£0.69k
+100%
TOTAL ASSETS
£6.22k
+195%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TALLIS, David
Resigned: 01 March 2013
Appointed Date: 19 January 2010
Director
SABAN, Joanna
Resigned: 19 January 2010
Appointed Date: 19 January 2010
52 years old
Persons With Significant Control
Mr John Leonard Davis
Notified on: 17 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more
NEWLAND WEALTH MANAGEMENT LIMITED Events
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 11 more events
11 Feb 2010
Termination of appointment of Joanna Saban as a director
11 Feb 2010
Appointment of John Davis as a director
11 Feb 2010
Appointment of David Tallis as a secretary
10 Feb 2010
Statement of capital following an allotment of shares on 19 January 2010
19 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted