Company number 04297616
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address THE OLD POST OFFICE, KINGSWAY, CHANDLER'S FORD, HAMPSHIRE, SO53 1FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of NEW SPAN LIMITED are www.newspan.co.uk, and www.new-span.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to St Denys Rail Station is 5.1 miles; to Romsey Rail Station is 5.4 miles; to Redbridge Rail Station is 6.8 miles; to Swanwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Span Limited is a Private Limited Company.
The company registration number is 04297616. New Span Limited has been working since 02 October 2001.
The present status of the company is Active. The registered address of New Span Limited is The Old Post Office Kingsway Chandler S Ford Hampshire So53 1fd. The cash in hand is £0.1k. It is £0k against last year. . MURRAY, Mark James is a Director of the company. Secretary WIFFEN, Glen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WIFFEN, Glen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
new span Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WIFFEN, Glen
Resigned: 17 June 2010
Appointed Date: 02 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
WIFFEN, Glen
Resigned: 17 June 2010
Appointed Date: 02 October 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Persons With Significant Control
Mr Mark James Murray
Notified on: 16 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NEW SPAN LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
01 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
Director resigned
04 Oct 2001
Secretary resigned
02 Oct 2001
Incorporation