NEWDAY MARKETING LIMITED
MIDDLESEX

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Company number 04296552
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 42 MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Radhika Sanghvi as a secretary on 1 January 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEWDAY MARKETING LIMITED are www.newdaymarketing.co.uk, and www.newday-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Newday Marketing Limited is a Private Limited Company. The company registration number is 04296552. Newday Marketing Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Newday Marketing Limited is 42 Merrion Avenue Stanmore Middlesex Ha7 4rt. The company`s financial liabilities are £179.1k. It is £14.17k against last year. And the total assets are £182.97k, which is £15.89k against last year. SANGHVI, Shyama is a Secretary of the company. SANGHVI, Pradeep Jesukhlal is a Director of the company. Secretary MEHTA, Prakash has been resigned. Secretary SANGHVI, Radhika has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MEHTA, Prafulchandra has been resigned. Director SANGHVI, Pradeep Jesukhlal has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


newday marketing Key Finiance

LIABILITIES £179.1k
+8%
CASH n/a
TOTAL ASSETS £182.97k
+9%
All Financial Figures

Current Directors

Secretary
SANGHVI, Shyama
Appointed Date: 28 February 2002
Director
SANGHVI, Pradeep Jesukhlal
Appointed Date: 01 September 2005
72 years old

Resigned Directors

Secretary
MEHTA, Prakash
Resigned: 28 February 2002
Appointed Date: 10 October 2001
Secretary
SANGHVI, Radhika
Resigned: 01 January 2016
Appointed Date: 11 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2001
Appointed Date: 01 October 2001
Director
MEHTA, Prafulchandra
Resigned: 31 October 2008
Appointed Date: 02 January 2004
75 years old
Director
SANGHVI, Pradeep Jesukhlal
Resigned: 03 January 2004
Appointed Date: 10 October 2001
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Pranay Mehta
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

NEWDAY MARKETING LIMITED Events

18 Nov 2016
Confirmation statement made on 15 September 2016 with updates
04 Aug 2016
Termination of appointment of Radhika Sanghvi as a secretary on 1 January 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
20 Dec 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
15 Oct 2001
Registered office changed on 15/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Oct 2001
Incorporation

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