NEWTURN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LZ

Company number 03586876
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Secretary's details changed for Mr Benjamin George Alan Howe on 14 June 2016. The most likely internet sites of NEWTURN LIMITED are www.newturn.co.uk, and www.newturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Newturn Limited is a Private Limited Company. The company registration number is 03586876. Newturn Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Newturn Limited is Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 1lz. . HOWE, Benjamin George Alan is a Secretary of the company. HOWE, Benjamin George Alan is a Director of the company. HOWE, James George is a Director of the company. Secretary HOWE, Mark has been resigned. Secretary UNDERWOOD, Simon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOWE, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STABLES, David Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWE, Benjamin George Alan
Appointed Date: 15 June 2012

Director
HOWE, Benjamin George Alan
Appointed Date: 15 June 2012
42 years old

Director
HOWE, James George
Appointed Date: 21 July 1998
63 years old

Resigned Directors

Secretary
HOWE, Mark
Resigned: 15 June 2012
Appointed Date: 21 July 1998

Secretary
UNDERWOOD, Simon
Resigned: 21 July 1998
Appointed Date: 17 July 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 July 1998
Appointed Date: 24 June 1998

Director
HOWE, Mark
Resigned: 15 June 2012
Appointed Date: 21 July 1998
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 July 1998
Appointed Date: 24 June 1998

Director
STABLES, David Richard
Resigned: 21 July 1998
Appointed Date: 17 July 1998
71 years old

NEWTURN LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100

05 Jul 2016
Secretary's details changed for Mr Benjamin George Alan Howe on 14 June 2016
05 Jul 2016
Director's details changed for Mr Benjamin George Alan Howe on 14 June 2016
14 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
23 Jul 1998
Secretary resigned
23 Jul 1998
Director resigned
23 Jul 1998
New director appointed
23 Jul 1998
New secretary appointed
24 Jun 1998
Incorporation

NEWTURN LIMITED Charges

12 May 2000
Legal charge
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Wilcon Homes Limited
Description: F/Hold land known as part of marston service station…