NEWLYN CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6NY

Company number 03287013
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address THAMES HOUSE 2ND FLOOR, 3 WELLINGTON STREET, LONDON, SE18 6NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWLYN CONTRACTORS LIMITED are www.newlyncontractors.co.uk, and www.newlyn-contractors.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and eleven months. The distance to to Beckenham Hill Rail Station is 5.8 miles; to Bethnal Green Rail Station is 5.9 miles; to Bickley Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlyn Contractors Limited is a Private Limited Company. The company registration number is 03287013. Newlyn Contractors Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Newlyn Contractors Limited is Thames House 2nd Floor 3 Wellington Street London Se18 6ny. The company`s financial liabilities are £263.73k. It is £-69.23k against last year. The cash in hand is £0.9k. It is £0.8k against last year. And the total assets are £1094.34k, which is £-229.17k against last year. MALIN, Karen Lesley is a Secretary of the company. MALIN, Mark John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


newlyn contractors Key Finiance

LIABILITIES £263.73k
-21%
CASH £0.9k
+800%
TOTAL ASSETS £1094.34k
-18%
All Financial Figures

Current Directors

Secretary
MALIN, Karen Lesley
Appointed Date: 03 December 1996

Director
MALIN, Mark John
Appointed Date: 03 December 1996
66 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 December 1996
Appointed Date: 03 December 1996
63 years old

Persons With Significant Control

Mr Mark John Malin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NEWLYN CONTRACTORS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
31 May 1997
Director resigned
31 May 1997
Secretary resigned
15 May 1997
Company name changed pronapizza LIMITED\certificate issued on 16/05/97
15 May 1997
Ad 03/12/96--------- £ si 98@1=98 £ ic 2/100
03 Dec 1996
Incorporation

NEWLYN CONTRACTORS LIMITED Charges

19 April 2012
Rent deposit deed
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The sum from time to time in a deposit account.
2 April 2007
Rent deposit deed
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The sum of £2,555.00 plus vat paid and place in a separate…
4 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…