NEWAY HOLDINGS UK LTD
CLYNDERWEN

Hellopages » Pembrokeshire » Pembrokeshire » SA66 7JS

Company number 10354286
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address CNWC Y DERYN, RHOSFACH, CLYNDERWEN, WALES, SA66 7JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 103542860002, created on 13 March 2017; Registration of charge 103542860001, created on 13 March 2017; Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Cnwc Y Deryn Rhosfach Clynderwen SA66 7JS on 14 March 2017. The most likely internet sites of NEWAY HOLDINGS UK LTD are www.newayholdingsuk.co.uk, and www.neway-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Clarbeston Road Rail Station is 7.2 miles; to Narberth Rail Station is 8.5 miles; to Whitland Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neway Holdings Uk Ltd is a Private Limited Company. The company registration number is 10354286. Neway Holdings Uk Ltd has been working since 01 September 2016. The present status of the company is Active. The registered address of Neway Holdings Uk Ltd is Cnwc Y Deryn Rhosfach Clynderwen Wales Sa66 7js. . LEIGH HUNT, Benjamin is a Director of the company. Secretary LENNON, Stephen has been resigned. Secretary MORRIS, Denise has been resigned. Secretary MORRIS, Denise has been resigned. Director LEIGH HUNT, Benjamin has been resigned. Director LENNON, Stephen Michael has been resigned. Director MORRIS, Denise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LEIGH HUNT, Benjamin
Appointed Date: 20 January 2017
44 years old

Resigned Directors

Secretary
LENNON, Stephen
Resigned: 13 September 2016
Appointed Date: 01 September 2016
Secretary
MORRIS, Denise
Resigned: 30 January 2017
Appointed Date: 16 September 2016
Secretary
MORRIS, Denise
Resigned: 16 September 2016
Appointed Date: 15 September 2016
Director
LEIGH HUNT, Benjamin
Resigned: 28 October 2016
Appointed Date: 13 September 2016
44 years old
Director
LENNON, Stephen Michael
Resigned: 13 September 2016
Appointed Date: 01 September 2016
52 years old
Director
MORRIS, Denise
Resigned: 30 January 2017
Appointed Date: 28 October 2016
62 years old

Persons With Significant Control

Mrs Denise Morris
Notified on: 28 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Benjamin Leigh Hunt
Notified on: 13 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Michael Lennon
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWAY HOLDINGS UK LTD Events

15 Mar 2017
Registration of charge 103542860002, created on 13 March 2017
15 Mar 2017
Registration of charge 103542860001, created on 13 March 2017
14 Mar 2017
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Cnwc Y Deryn Rhosfach Clynderwen SA66 7JS on 14 March 2017
03 Mar 2017
Termination of appointment of a secretary
21 Feb 2017
Termination of appointment of a director
...
... and 15 more events
13 Sep 2016
Appointment of Benjamin Leigh Hunt as a director on 13 September 2016
13 Sep 2016
Director's details changed for Mr Benjamin Michael Leigh Hunt on 12 September 2016
13 Sep 2016
Termination of appointment of Stephen Lennon as a secretary on 13 September 2016
12 Sep 2016
Director's details changed for Mr Stephen Michael Lennon on 12 September 2016
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP 3

NEWAY HOLDINGS UK LTD Charges

13 March 2017
Charge code 1035 4286 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Roxbridge LLP
Description: The freehold property brief particulars of which are as…
13 March 2017
Charge code 1035 4286 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Roxbridge LLP
Description: 1. legal mortgage on all freehold and leasehold property…

Similar Companies

NEWAY ENTERPRISES LTD NEWAY ESTATE AGENTS LTD NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED NEWAY INTERNATIONAL LIMITED NEWAY INVESTMENTS LTD NEWAY LTD NEWAY MEATS LIMITED