14 SOUTH ROAD NEWHAVEN LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN8 5SP

Company number 04619606
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address OXHAM HOUSE, WELLINGHAM LANE, LEWES, EAST SUSSEX, BN8 5SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 5 . The most likely internet sites of 14 SOUTH ROAD NEWHAVEN LIMITED are www.14southroadnewhaven.co.uk, and www.14-south-road-newhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 14 South Road Newhaven Limited is a Private Limited Company. The company registration number is 04619606. 14 South Road Newhaven Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of 14 South Road Newhaven Limited is Oxham House Wellingham Lane Lewes East Sussex Bn8 5sp. . DARTNELL, Colin Frank is a Director of the company. HEMMINGS, Celia is a Director of the company. Secretary KRELLE, Karen has been resigned. Secretary SIMON, Robert Mark has been resigned. Secretary TRACY, Keith Victor has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director ARMSBY, Roy Raymond has been resigned. Director GRAVENOR, Tanya has been resigned. Director HEMMINGS, Wayne has been resigned. Director PHILLIPS, Jane Irene has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Director
DARTNELL, Colin Frank
Appointed Date: 12 May 2005
71 years old
Director
HEMMINGS, Celia
Appointed Date: 01 June 2009
48 years old

Resigned Directors

Secretary
KRELLE, Karen
Resigned: 05 April 2013
Appointed Date: 29 November 2004
Secretary
SIMON, Robert Mark
Resigned: 10 November 2004
Appointed Date: 17 December 2002
Secretary
TRACY, Keith Victor
Resigned: 29 November 2004
Appointed Date: 10 November 2004
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
ARMSBY, Roy Raymond
Resigned: 10 November 2004
Appointed Date: 17 December 2002
90 years old
Director
GRAVENOR, Tanya
Resigned: 31 May 2009
Appointed Date: 12 May 2005
40 years old
Director
HEMMINGS, Wayne
Resigned: 01 June 2005
Appointed Date: 29 November 2004
51 years old
Director
PHILLIPS, Jane Irene
Resigned: 29 November 2004
Appointed Date: 10 November 2004
70 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Colin Frank Dartnell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

14 SOUTH ROAD NEWHAVEN LIMITED Events

01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5
...
... and 43 more events
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
21 Jan 2003
New director appointed
21 Jan 2003
New secretary appointed
17 Dec 2002
Incorporation

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