NEWHAVEN PROJECT MANAGEMENT LTD
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1HZ

Company number 05950202
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 23 RILEY AVENUE, ST ANNES-ON-SEA, LANCASHIRE, FY8 1HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Deborah Mercer as a secretary on 10 November 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of NEWHAVEN PROJECT MANAGEMENT LTD are www.newhavenprojectmanagement.co.uk, and www.newhaven-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Newhaven Project Management Ltd is a Private Limited Company. The company registration number is 05950202. Newhaven Project Management Ltd has been working since 28 September 2006. The present status of the company is Active. The registered address of Newhaven Project Management Ltd is 23 Riley Avenue St Annes On Sea Lancashire Fy8 1hz. The company`s financial liabilities are £1.16k. It is £-8.28k against last year. The cash in hand is £6.79k. It is £-5.2k against last year. And the total assets are £8.05k, which is £-12.72k against last year. MERCER, John Joseph is a Director of the company. Secretary MERCER, Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


newhaven project management Key Finiance

LIABILITIES £1.16k
-88%
CASH £6.79k
-44%
TOTAL ASSETS £8.05k
-62%
All Financial Figures

Current Directors

Director
MERCER, John Joseph
Appointed Date: 28 September 2006
60 years old

Resigned Directors

Secretary
MERCER, Deborah
Resigned: 10 November 2016
Appointed Date: 28 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Mr John Joseph Mercer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

NEWHAVEN PROJECT MANAGEMENT LTD Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Nov 2016
Termination of appointment of Deborah Mercer as a secretary on 10 November 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

...
... and 14 more events
13 Oct 2008
Return made up to 28/09/08; full list of members
09 Jul 2008
Total exemption small company accounts made up to 30 September 2007
03 Oct 2007
Return made up to 28/09/07; full list of members
28 Sep 2006
Secretary resigned
28 Sep 2006
Incorporation