NEWVALUEXCHANGE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7SR

Company number 06570312
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, BERKS, RG1 7SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of NEWVALUEXCHANGE LIMITED are www.newvaluexchange.co.uk, and www.newvaluexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Newvaluexchange Limited is a Private Limited Company. The company registration number is 06570312. Newvaluexchange Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Newvaluexchange Limited is 47 Castle Street Reading Berks Rg1 7sr. . PITSEC LIMITED is a Secretary of the company. JERRAM, Andrew is a Director of the company. MCMAHON, Frederick Francis is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director HACKETT, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 08 June 2009
Director
JERRAM, Andrew
Appointed Date: 18 April 2008
62 years old
Director
MCMAHON, Frederick Francis
Appointed Date: 18 April 2008
73 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 20 April 2008
Appointed Date: 18 April 2008
Director
HACKETT, Paul
Resigned: 09 July 2008
Appointed Date: 18 April 2008
66 years old

Persons With Significant Control

Mr Andrew Jerram
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEWVALUEXCHANGE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
16 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 03/09/2015
...
... and 27 more events
08 Jun 2009
Registered office changed on 08/06/2009 from the palings 1 dartnell court west byfleet surrey KT14 6QL
08 Jun 2009
Appointment terminated director paul hackett
22 Apr 2009
Registered office changed on 22/04/2009 from 47 castle street reading RG1 7SR uk
22 Apr 2009
Appointment terminated secretary pitsec LIMITED
18 Apr 2008
Incorporation

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