NEWARC LIMITED
NEWCASTLE UPON TYNE SANDCO 1214 LIMITED

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Company number 07923699
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 6 WINCOMBLEE ROAD, WALKER RIVERSIDE, NEWCASTLE UPON TYNE, NE6 3PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 110,002 . The most likely internet sites of NEWARC LIMITED are www.newarc.co.uk, and www.newarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Newarc Limited is a Private Limited Company. The company registration number is 07923699. Newarc Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Newarc Limited is 6 Wincomblee Road Walker Riverside Newcastle Upon Tyne Ne6 3pf. . JACKSON, Gilbert is a Director of the company. JACKSON, Heather is a Director of the company. JACKSON, Richard Thomas is a Director of the company. MCNAIR, Ian Gordon is a Director of the company. MCNAIR, Pamela Joyce is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JACKSON, Gilbert
Appointed Date: 19 March 2012
80 years old
Director
JACKSON, Heather
Appointed Date: 31 May 2012
80 years old
Director
JACKSON, Richard Thomas
Appointed Date: 19 March 2012
76 years old
Director
MCNAIR, Ian Gordon
Appointed Date: 19 March 2012
76 years old
Director
MCNAIR, Pamela Joyce
Appointed Date: 31 May 2012
77 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2012
Appointed Date: 25 January 2012
Director
HEWITT, Colin Thompson
Resigned: 19 March 2012
Appointed Date: 25 January 2012
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 19 March 2012
Appointed Date: 25 January 2012

NEWARC LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 110,002
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 110,002
...
... and 19 more events
19 Mar 2012
Appointment of Mr Gilbert Jackson as a director
19 Mar 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
19 Mar 2012
Company name changed sandco 1214 LIMITED\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
31 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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