NEWTON BLACK LIMITED
EDGWARE MIDDLESEX

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Company number 06356982
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Matthew Todd Richter as a secretary on 16 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of NEWTON BLACK LIMITED are www.newtonblack.co.uk, and www.newton-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Newton Black Limited is a Private Limited Company. The company registration number is 06356982. Newton Black Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Newton Black Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . SULLIVAN, Delilah is a Director of the company. Secretary RICHTER, Matthew Todd has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SULLIVAN, Delilah
Appointed Date: 30 August 2007
56 years old

Resigned Directors

Secretary
RICHTER, Matthew Todd
Resigned: 16 March 2017
Appointed Date: 30 August 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Miss Delilah Sullivan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEWTON BLACK LIMITED Events

16 Mar 2017
Termination of appointment of Matthew Todd Richter as a secretary on 16 March 2017
14 Oct 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1

...
... and 20 more events
19 Sep 2007
Secretary resigned
19 Sep 2007
Director resigned
19 Sep 2007
New secretary appointed
19 Sep 2007
New director appointed
30 Aug 2007
Incorporation