NEGALE LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 03008739
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Micro company accounts made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of NEGALE LIMITED are www.negale.co.uk, and www.negale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Negale Limited is a Private Limited Company. The company registration number is 03008739. Negale Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Negale Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . LOGAN, Mary Christine is a Secretary of the company. SHORT, James Call is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOGAN, Mary Christine
Appointed Date: 13 January 1995
Director
SHORT, James Call
Appointed Date: 13 January 1995
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 11 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 January 1995
Appointed Date: 11 January 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Mr James Call Short
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NEGALE LIMITED Events

13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50,000
...
... and 45 more events
01 Feb 1995
Registered office changed on 01/02/95 from: 33 crwys road cardiff CF2 4YF
01 Feb 1995
Nc inc already adjusted 13/01/95
01 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1995
Incorporation

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