NEWBY CONSTRUCTION LIMITED
LEEDS

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Company number 09204442
Status Liquidation
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address CO/ MAZARS LLP, MAZARS HOUSE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, ENGLAND, LS27 7JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NEWBY CONSTRUCTION LIMITED are www.newbyconstruction.co.uk, and www.newby-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newby Construction Limited is a Private Limited Company. The company registration number is 09204442. Newby Construction Limited has been working since 04 September 2014. The present status of the company is Liquidation. The registered address of Newby Construction Limited is Co Mazars Llp Mazars House Gelderd Road Gildersome Morley Leeds England Ls27 7jn. . HEPDEN, Simon William is a Director of the company. Secretary ROBERTS, Frazer has been resigned. Director MOODY, Nicholas John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEPDEN, Simon William
Appointed Date: 04 September 2014
54 years old

Resigned Directors

Secretary
ROBERTS, Frazer
Resigned: 29 March 2016
Appointed Date: 07 October 2014
Director
MOODY, Nicholas John
Resigned: 29 March 2016
Appointed Date: 04 September 2014
56 years old

NEWBY CONSTRUCTION LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2016
Statement of affairs with form 4.19
13 Jul 2016
Appointment of a voluntary liquidator
13 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-04
15 Jun 2016
Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to C/O Co/ Mazars Llp Mazars House Gelderd Road, Gildersome Morley Leeds LS27 7JN on 15 June 2016
...
... and 2 more events
12 Apr 2016
Termination of appointment of Nicholas John Moody as a director on 29 March 2016
12 Apr 2016
Termination of appointment of Frazer Roberts as a secretary on 29 March 2016
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
10 Oct 2014
Appointment of Mr Frazer Roberts as a secretary on 7 October 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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