NEWHAM MARTIN LIMITED
MIDDLESEX JUST JOBS RECRUITMENT & TRAINING LIMITED

Hellopages » Greater London » Enfield » EN2 6DT

Company number 03684718
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 30 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6DT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Secretary's details changed for Joyce Martin on 1 December 2016; Director's details changed for Mr Graham Paul Martin on 1 December 2016. The most likely internet sites of NEWHAM MARTIN LIMITED are www.newhammartin.co.uk, and www.newham-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Newham Martin Limited is a Private Limited Company. The company registration number is 03684718. Newham Martin Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Newham Martin Limited is 30 London Road Enfield Middlesex En2 6dt. . MARTIN, Joyce is a Secretary of the company. MARTIN, Graham Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BARRETT, Sarah has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GURNEY, Cordelia Jane has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MARTIN, Joyce
Appointed Date: 01 November 2004
Director
MARTIN, Graham Paul
Appointed Date: 16 December 1998
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Secretary
BARRETT, Sarah
Resigned: 31 October 2004
Appointed Date: 16 December 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
GURNEY, Cordelia Jane
Resigned: 31 December 1999
Appointed Date: 16 December 1998
58 years old

Persons With Significant Control

Mr Graham Paul Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEWHAM MARTIN LIMITED Events

11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 Jan 2017
Secretary's details changed for Joyce Martin on 1 December 2016
03 Jan 2017
Director's details changed for Mr Graham Paul Martin on 1 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 42 more events
13 Mar 1999
New secretary appointed
13 Mar 1999
New director appointed
13 Mar 1999
New director appointed
13 Mar 1999
Registered office changed on 13/03/99 from: international house 31 church road, hendon london NW4 4EB
16 Dec 1998
Incorporation

NEWHAM MARTIN LIMITED Charges

6 March 2012
All assets debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC (Formerly Known as Venture Finance PLC)
Description: Fixed and floating charge over the undertaking and all…

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