Company number 01821648
Status Active
Incorporation Date 4 June 1984
Company Type Private Limited Company
Address KINGSLAND HOUSE, OLD STAFFORD ROAD, SLADE HEATH COVEN, WOLVERHAMPTON, WV10 7PH
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of NEW DAWN FINANCIAL SERVICES LIMITED are www.newdawnfinancialservices.co.uk, and www.new-dawn-financial-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and eight months. The distance to to Cannock Rail Station is 4.6 miles; to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.8 miles; to Coseley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Dawn Financial Services Limited is a Private Limited Company.
The company registration number is 01821648. New Dawn Financial Services Limited has been working since 04 June 1984.
The present status of the company is Active. The registered address of New Dawn Financial Services Limited is Kingsland House Old Stafford Road Slade Heath Coven Wolverhampton Wv10 7ph. The company`s financial liabilities are £124.21k. It is £4.39k against last year. And the total assets are £553.65k, which is £14.96k against last year. RHEAD, Philip is a Secretary of the company. BOBROWSKI, Patricia Mary is a Director of the company. RHEAD, Philip Charles is a Director of the company. Secretary JONES, Martin Frederick has been resigned. Secretary RHEAD, Cheryl has been resigned. Director BILLS, Denise has been resigned. Director JONES, Martin Frederick has been resigned. Director RHEAD, Cheryl has been resigned. The company operates in "Computer facilities management activities".
new dawn financial services Key Finiance
LIABILITIES
£124.21k
+3%
CASH
n/a
TOTAL ASSETS
£553.65k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RHEAD, Cheryl
Resigned: 07 February 2008
Appointed Date: 01 May 1992
Director
BILLS, Denise
Resigned: 31 July 2009
Appointed Date: 30 September 2005
76 years old
Director
RHEAD, Cheryl
Resigned: 07 February 2008
Appointed Date: 01 January 1993
63 years old
Persons With Significant Control
NEW DAWN FINANCIAL SERVICES LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 75 more events
21 Apr 1987
Accounts for a dormant company made up to 31 March 1985
21 Apr 1987
Accounts for a dormant company made up to 31 March 1986
21 Apr 1987
Return made up to 31/12/86; full list of members
21 Apr 1987
Registered office changed on 21/04/87 from: cardale house cardale street rowley regis warley west midlands BU5 oly
24 Jun 1986
Return made up to 31/12/85; full list of members
3 December 2004
Guarantee & debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2003
Legal charge
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 castleford gardens finchfield wolverhampton west…
26 July 2001
Guarantee & debenture
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1999
Mortgage
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: 41 milestone court the dippons wolverhampton.