NEWSEAS TRADING LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8LE

Company number 02878030
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address SYRENA, 20 PRINCES ESPLANADE, COWES, ISLE OF WIGHT, PO31 8LE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of NEWSEAS TRADING LIMITED are www.newseastrading.co.uk, and www.newseas-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Netley Rail Station is 7.8 miles; to Swanwick Rail Station is 8.2 miles; to Bursledon Rail Station is 8.5 miles; to Fareham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newseas Trading Limited is a Private Limited Company. The company registration number is 02878030. Newseas Trading Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Newseas Trading Limited is Syrena 20 Princes Esplanade Cowes Isle of Wight Po31 8le. . WALSH, Leeane is a Secretary of the company. NEWLANDS, Peter Douglas is a Director of the company. Secretary HAMPTON, Ian Robert has been resigned. Secretary HOLMES, Anthony Peter has been resigned. Secretary LEDGER, Philip Peter has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WALSH, Leeane
Appointed Date: 23 December 2005
Director
NEWLANDS, Peter Douglas
Appointed Date: 06 April 1994
72 years old

Resigned Directors

Secretary
HAMPTON, Ian Robert
Resigned: 22 December 2005
Appointed Date: 13 February 1995
Secretary
HOLMES, Anthony Peter
Resigned: 06 April 1994
Appointed Date: 06 December 1993
Secretary
LEDGER, Philip Peter
Resigned: 13 February 1995
Appointed Date: 06 April 1994
Director
HOLMES, Anthony Peter
Resigned: 06 April 1994
Appointed Date: 06 December 1993
74 years old
Director
LEDGER, Philip Peter
Resigned: 06 April 1994
Appointed Date: 06 December 1993
70 years old

Persons With Significant Control

Mr Peter Douglas Newlands
Notified on: 21 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NEWSEAS TRADING LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 46 more events
29 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1994
Company name changed RP152 LIMITED\certificate issued on 21/04/94
19 Apr 1994
Secretary resigned;director resigned;new director appointed
19 Apr 1994
New secretary appointed;director resigned
06 Dec 1993
Incorporation

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