NEWHAVEN SERVICES LIMITED
DITCHLING

Hellopages » East Sussex » Lewes » BN6 8UL

Company number 03842729
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address BRIAR HOUSE, BEACON ROAD, DITCHLING, SUSSEX, BN6 8UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of NEWHAVEN SERVICES LIMITED are www.newhavenservices.co.uk, and www.newhaven-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Newhaven Services Limited is a Private Limited Company. The company registration number is 03842729. Newhaven Services Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Newhaven Services Limited is Briar House Beacon Road Ditchling Sussex Bn6 8ul. The cash in hand is £0k. It is £0k against last year. . WILSON, Laila Solvej is a Secretary of the company. WILSON, Laila Solvej is a Director of the company. WILSON, Peter Stringer is a Director of the company. Secretary JACKMAN, Eric Thomas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOURNE, David Charles has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


newhaven services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Laila Solvej
Appointed Date: 06 September 2000
Director
WILSON, Laila Solvej
Appointed Date: 06 September 2000
80 years old
Director
WILSON, Peter Stringer
Appointed Date: 16 September 1999
81 years old

Resigned Directors

Secretary
JACKMAN, Eric Thomas
Resigned: 06 September 2000
Appointed Date: 16 September 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
BOURNE, David Charles
Resigned: 06 September 2000
Appointed Date: 16 September 1999
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Nicholas Wilson
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

NEWHAVEN SERVICES LIMITED Events

17 Sep 2016
Confirmation statement made on 16 September 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 37 more events
24 Sep 1999
New secretary appointed
24 Sep 1999
New director appointed
24 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
16 Sep 1999
Incorporation

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