NEWARK LETTINGS LIMITED
NOTTINGHAM D'AGOSTINO (NEWARK) LTD

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Company number 08760916
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 23 MARKET STREET, NOTTINGHAM, ENGLAND, NG1 6HX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 ; Confirmation statement made on 4 November 2016 with updates; Appointment of Mrs Gillian Burns-Chadwick as a director on 1 September 2016. The most likely internet sites of NEWARK LETTINGS LIMITED are www.newarklettings.co.uk, and www.newark-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Newark Lettings Limited is a Private Limited Company. The company registration number is 08760916. Newark Lettings Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Newark Lettings Limited is 23 Market Street Nottingham England Ng1 6hx. . CHADWICK, Carl Bruce is a Secretary of the company. BURNS-CHADWICK, Gillian is a Director of the company. CHADWICK, Carl Bruce is a Director of the company. MACLEAN, Angela Helen is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
CHADWICK, Carl Bruce
Appointed Date: 17 December 2013

Director
BURNS-CHADWICK, Gillian
Appointed Date: 01 September 2016
62 years old

Director
CHADWICK, Carl Bruce
Appointed Date: 10 August 2016
66 years old

Director
MACLEAN, Angela Helen
Appointed Date: 04 November 2013
58 years old

Persons With Significant Control

Mr Carl Bruce Chadwick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWARK LETTINGS LIMITED Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 Sep 2016
Appointment of Mrs Gillian Burns-Chadwick as a director on 1 September 2016
31 Aug 2016
Micro company accounts made up to 31 December 2015
10 Aug 2016
Appointment of Mr Carl Bruce Chadwick as a director on 10 August 2016
...
... and 7 more events
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000

13 Mar 2014
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 10,000

07 Jan 2014
Appointment of Carl Bruce Chadwick as a secretary
18 Dec 2013
Appointment of Mr Carl Bruce Chadwick as a secretary
04 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)