NEW ENGLAND PROJECTS LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE16 5AB

Company number 05117292
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address GELLESFIELD SUNNISIDE ROAD, WHICKHAM, NEWCASTLE UPON TYNE, NE16 5AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEW ENGLAND PROJECTS LTD are www.newenglandprojects.co.uk, and www.new-england-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Blaydon Rail Station is 2.8 miles; to Newcastle Rail Station is 3.6 miles; to Wylam Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New England Projects Ltd is a Private Limited Company. The company registration number is 05117292. New England Projects Ltd has been working since 04 May 2004. The present status of the company is Active. The registered address of New England Projects Ltd is Gellesfield Sunniside Road Whickham Newcastle Upon Tyne Ne16 5ab. . REED, Dougal Gavin Wynn is a Director of the company. Secretary DUXBURY, Nicholas James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary ROSEWOOD CORPORATE FINANCE LIMITED has been resigned. Director DUXBURY, Nicholas James has been resigned. Director LAMONT BELCHER, Mark Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
REED, Dougal Gavin Wynn
Appointed Date: 08 February 2013
64 years old

Resigned Directors

Secretary
DUXBURY, Nicholas James
Resigned: 22 June 2004
Appointed Date: 02 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Secretary
ROSEWOOD CORPORATE FINANCE LIMITED
Resigned: 01 March 2011
Appointed Date: 22 June 2004
Director
DUXBURY, Nicholas James
Resigned: 11 February 2013
Appointed Date: 02 June 2004
60 years old
Director
LAMONT BELCHER, Mark Anthony
Resigned: 22 June 2004
Appointed Date: 02 June 2004
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Mr Dougal Gavin Wynn Reed
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

NEW ENGLAND PROJECTS LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
23 Nov 2015
Total exemption small company accounts made up to 31 October 2015
22 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
05 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
09 Jun 2004
New director appointed
09 Jun 2004
New secretary appointed;new director appointed
04 May 2004
Secretary resigned
04 May 2004
Director resigned
04 May 2004
Incorporation

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