NEWTHEORY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7RG

Company number 03686621
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address SUITES 1A AND 2A OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of NEWTHEORY LIMITED are www.newtheory.co.uk, and www.newtheory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtheory Limited is a Private Limited Company. The company registration number is 03686621. Newtheory Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Newtheory Limited is Suites 1a and 2a Oaks House 12 22 West Street Epsom Surrey Kt18 7rg. . DALE, Jeffrey is a Secretary of the company. CAVEY, Simon Paul is a Director of the company. DALE, Jeffrey is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DALE, Jeffrey
Appointed Date: 10 February 1999
Director
CAVEY, Simon Paul
Appointed Date: 10 February 1999
63 years old
Director
DALE, Jeffrey
Appointed Date: 10 February 1999
63 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 February 1999
Appointed Date: 21 December 1998
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 February 1999
Appointed Date: 21 December 1998

Persons With Significant Control

Mr Simon Paul Cavey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Dale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWTHEORY LIMITED Events

23 Feb 2017
Confirmation statement made on 21 December 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
13 Jan 2016
Director's details changed for Mr Simon Paul Cavey on 22 December 2014
04 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 41 more events
01 Mar 1999
New director appointed
01 Mar 1999
New secretary appointed
01 Mar 1999
New director appointed
01 Mar 1999
Registered office changed on 01/03/99 from: regis house 134 percival road enfield middlesex EN1 1QU
21 Dec 1998
Incorporation

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