Company number 07917956
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of NEWTON BUILDERS (WHITBY) LIMITED are www.newtonbuilderswhitby.co.uk, and www.newton-builders-whitby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Newton Builders Whitby Limited is a Private Limited Company.
The company registration number is 07917956. Newton Builders Whitby Limited has been working since 20 January 2012.
The present status of the company is Active. The registered address of Newton Builders Whitby Limited is Beaumont Accountancy 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . NEWTON, Ernest John is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director NEWTON, Susan has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
NEWTON, Susan
Resigned: 27 January 2014
Appointed Date: 20 January 2012
45 years old
Persons With Significant Control
Mr Ernest John Newton
Notified on: 20 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more
NEWTON BUILDERS (WHITBY) LIMITED Events
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 10 more events
14 Mar 2012
Company name changed newton builders LIMITED\certificate issued on 14/03/12
-
RES15 ‐
Change company name resolution on 2012-03-14
-
NM01 ‐
Change of name by resolution
23 Jan 2012
Termination of appointment of Elizabeth Davies as a director
23 Jan 2012
Appointment of Miss Susan Newton as a director
23 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 March 2012
20 Jan 2012
Incorporation