NEWAYS ASSOCIATES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2US

Company number 04373558
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address ST JOHNS CHURCH 123 LOUNDSIDE, CHAPELTOWN, SHEFFIELD, S YORKSHIRE, S35 2US
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of NEWAYS ASSOCIATES LIMITED are www.newaysassociates.co.uk, and www.neways-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Neways Associates Limited is a Private Limited Company. The company registration number is 04373558. Neways Associates Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Neways Associates Limited is St Johns Church 123 Loundside Chapeltown Sheffield S Yorkshire S35 2us. . GRAYSON, Leon is a Secretary of the company. BRODIE, Ian Brian is a Director of the company. GRAYSON, Leon is a Director of the company. GRAYSON, Tracy is a Director of the company. UTLEY, David is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director LEMONS, Gillian has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GRAYSON, Leon
Appointed Date: 14 February 2002
Director
BRODIE, Ian Brian
Appointed Date: 05 April 2011
65 years old
Director
GRAYSON, Leon
Appointed Date: 14 February 2002
57 years old
Director
GRAYSON, Tracy
Appointed Date: 01 January 2008
62 years old
Director
UTLEY, David
Appointed Date: 14 February 2002
63 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 05 April 2002
Appointed Date: 14 February 2002
Director
LEMONS, Gillian
Resigned: 31 May 2015
Appointed Date: 01 January 2008
67 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 05 April 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Leon Grayson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Grayson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWAYS ASSOCIATES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
20 Oct 2015
Termination of appointment of Gillian Lemons as a director on 31 May 2015
22 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
12 Mar 2002
New director appointed
12 Mar 2002
Ad 14/02/02--------- £ si 2@1=2 £ ic 2/4
12 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
12 Mar 2002
New secretary appointed;new director appointed
14 Feb 2002
Incorporation

NEWAYS ASSOCIATES LIMITED Charges

1 March 2011
Charge debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Leon Grayson, Barnett Waddingham Trustees Limited, Tracy Grayson, David Utlley, Gillian Lemons as Trustees of Neways Associates Self Administered Pension Scheme
Description: Fixed and floating charge over assets and land present and…

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