NEWL&POTTER LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3AY

Company number 04153743
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 91A RIVINGTON STREET, LONDON, EC2A 3AY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Edward William Potter on 23 February 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of NEWL&POTTER LIMITED are www.newlpotter.co.uk, and www.newl-potter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newl Potter Limited is a Private Limited Company. The company registration number is 04153743. Newl Potter Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Newl Potter Limited is 91a Rivington Street London Ec2a 3ay. . NEWLAND, Peter James is a Secretary of the company. NEWLAND, Peter James is a Director of the company. POTTER, Edward William is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NEWLAND, Peter James
Appointed Date: 05 February 2001
Director
NEWLAND, Peter James
Appointed Date: 05 February 2001
54 years old
Director
POTTER, Edward William
Appointed Date: 05 February 2001
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Edward Potter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Newland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWL&POTTER LIMITED Events

23 Feb 2017
Director's details changed for Mr Edward William Potter on 23 February 2017
10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 May 2016
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 12,500
18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
07 Mar 2001
Director resigned
07 Mar 2001
New secretary appointed;new director appointed
07 Mar 2001
New director appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR
05 Feb 2001
Incorporation

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