NEWLAND CORPORATE COMMUNICATIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 6QN

Company number 05010108
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address UNIT 1 ARROW BUSINESS CENTRE, ARROW CLOSE, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of NEWLAND CORPORATE COMMUNICATIONS LIMITED are www.newlandcorporatecommunications.co.uk, and www.newland-corporate-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Newcastle Rail Station is 4.6 miles; to Metrocentre Rail Station is 6.1 miles; to Dunston Rail Station is 6.1 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newland Corporate Communications Limited is a Private Limited Company. The company registration number is 05010108. Newland Corporate Communications Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Newland Corporate Communications Limited is Unit 1 Arrow Business Centre Arrow Close Killingworth Newcastle Upon Tyne Tyne Wear Ne12 6qn. . BONNER, Andrew is a Director of the company. BURMAN, Paul Sewell is a Director of the company. Secretary BONNER, Andrew has been resigned. Secretary VINEBERG, Gerald has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BONNER, Andrew
Appointed Date: 08 January 2004
57 years old

Director
BURMAN, Paul Sewell
Appointed Date: 08 January 2004
58 years old

Resigned Directors

Secretary
BONNER, Andrew
Resigned: 01 April 2004
Appointed Date: 08 January 2004

Secretary
VINEBERG, Gerald
Resigned: 16 December 2011
Appointed Date: 01 April 2004

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Andrew Bonner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Sewell Burman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLAND CORPORATE COMMUNICATIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

17 Sep 2015
Total exemption small company accounts made up to 28 February 2015
13 Aug 2015
Satisfaction of charge 1 in full
...
... and 36 more events
19 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
Registered office changed on 19/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
08 Jan 2004
Incorporation

NEWLAND CORPORATE COMMUNICATIONS LIMITED Charges

23 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 13 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…