Company number 03627410
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address JEVAS HOUSE TALBOT ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF72 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NEWTENFOUR LIMITED are www.newtenfour.co.uk, and www.newtenfour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barry Rail Station is 10.6 miles; to Ynyswen Rail Station is 10.6 miles; to Barry Docks Rail Station is 10.7 miles; to Barry Island Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtenfour Limited is a Private Limited Company.
The company registration number is 03627410. Newtenfour Limited has been working since 07 September 1998.
The present status of the company is Active. The registered address of Newtenfour Limited is Jevas House Talbot Road Talbot Green Pontyclun Mid Glamorgan Cf72 8af. . PRYOR, Victoria Louise is a Secretary of the company. PRYOR, Victoria Louise is a Director of the company. WHITE, Collin Selby is a Director of the company. Secretary WARLOW, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRUJIC, Annette has been resigned. Director WARLOW, Brian has been resigned. Director WHITE, Collin Selby has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WARLOW, David
Resigned: 09 September 1998
Appointed Date: 09 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1998
Appointed Date: 07 September 1998
Director
GRUJIC, Annette
Resigned: 15 October 2004
Appointed Date: 13 September 1999
73 years old
Director
WARLOW, Brian
Resigned: 09 September 1998
Appointed Date: 09 September 1998
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1998
Appointed Date: 07 September 1998
Persons With Significant Control
Mr Colin White
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
NEWTENFOUR LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 45 more events
29 Sep 1998
New director appointed
29 Sep 1998
Registered office changed on 29/09/98 from: 1 mitchell lane bristol BS1 6BU
29 Sep 1998
Director resigned
29 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation