Company number 05758728
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address HAWKSWICK HOUSE HAWKSWICK, HARPENDEN ROAD, ST ALBANS, HERTFORDSHIRE, AL3 6JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of RAY NEWTON LTD are www.raynewton.co.uk, and www.ray-newton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ray Newton Ltd is a Private Limited Company.
The company registration number is 05758728. Ray Newton Ltd has been working since 28 March 2006.
The present status of the company is Active. The registered address of Ray Newton Ltd is Hawkswick House Hawkswick Harpenden Road St Albans Hertfordshire Al3 6jg. . NEWTON, Mary Suzanne is a Secretary of the company. NEWTON, Mary Suzanne is a Director of the company. NEWTON, Raymond Cyril is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Persons With Significant Control
Mr Raymond Cyril Newton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RAY NEWTON LTD Events
31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 26 more events
09 May 2006
New director appointed
28 Mar 2006
Registered office changed on 28/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
28 Mar 2006
Incorporation