NEWMARKET WORLDWIDE SERVICES (UK) LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 7BS

Company number 03035402
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address GREEN LODGE, SEVERALS, NEWMARKET, SUFFOLK, CB8 7BS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 42,602 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWMARKET WORLDWIDE SERVICES (UK) LIMITED are www.newmarketworldwideservicesuk.co.uk, and www.newmarket-worldwide-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Newmarket Worldwide Services Uk Limited is a Private Limited Company. The company registration number is 03035402. Newmarket Worldwide Services Uk Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Newmarket Worldwide Services Uk Limited is Green Lodge Severals Newmarket Suffolk Cb8 7bs. The company`s financial liabilities are £6.2k. It is £-3.2k against last year. The cash in hand is £6.42k. It is £-4.3k against last year. And the total assets are £17.3k, which is £-4.02k against last year. MARKS, Amanda Jane is a Secretary of the company. MARKS, Amanda Jane is a Director of the company. Secretary KWAN MING, Kwan Thee Nang has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARBUCKLE, David Hugh has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KENTON, Howard Neil has been resigned. Director KWAN MING, Kwan Thee Nang has been resigned. Director RANSON, Christopher Philip has been resigned. Director SASSE, Duncan Jonathan Grant has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


newmarket worldwide services (uk) Key Finiance

LIABILITIES £6.2k
-35%
CASH £6.42k
-41%
TOTAL ASSETS £17.3k
-19%
All Financial Figures

Current Directors

Secretary
MARKS, Amanda Jane
Appointed Date: 11 August 1996
Director
MARKS, Amanda Jane
Appointed Date: 30 December 2012
61 years old

Resigned Directors

Secretary
KWAN MING, Kwan Thee Nang
Resigned: 11 August 1996
Appointed Date: 23 March 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 20 March 1995
Director
ARBUCKLE, David Hugh
Resigned: 14 March 1999
Appointed Date: 01 October 1996
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 March 1995
Appointed Date: 20 March 1995
35 years old
Director
KENTON, Howard Neil
Resigned: 31 December 1997
Appointed Date: 23 March 1995
80 years old
Director
KWAN MING, Kwan Thee Nang
Resigned: 11 August 1996
Appointed Date: 23 March 1995
69 years old
Director
RANSON, Christopher Philip
Resigned: 30 December 2012
Appointed Date: 15 March 1999
77 years old
Director
SASSE, Duncan Jonathan Grant
Resigned: 31 July 1998
Appointed Date: 09 August 1996
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 20 March 1995

NEWMARKET WORLDWIDE SERVICES (UK) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 42,602
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 42,602
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
12 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 33 crwys road cardiff CF2 4YF
12 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1995
Company name changed holliden LIMITED\certificate issued on 03/04/95
20 Mar 1995
Incorporation

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