NEWTON DESIGN ENGINEERING LTD
WARWICK THE PRIMA PARTNERSHIP LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0JY

Company number 03202845
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address THE STUDIO BROOKLANDS BARNS, BANBURY ROAD KINETON, WARWICK, WARWICKSHIRE, CV35 0JY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017 GBP 140 ; Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of NEWTON DESIGN ENGINEERING LTD are www.newtondesignengineering.co.uk, and www.newton-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Warwick Rail Station is 9.7 miles; to Warwick Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Design Engineering Ltd is a Private Limited Company. The company registration number is 03202845. Newton Design Engineering Ltd has been working since 23 May 1996. The present status of the company is Active. The registered address of Newton Design Engineering Ltd is The Studio Brooklands Barns Banbury Road Kineton Warwick Warwickshire Cv35 0jy. The company`s financial liabilities are £0.11k. It is £-0.73k against last year. And the total assets are £8.14k, which is £-0.65k against last year. NEWTON, Caroline is a Secretary of the company. NEWTON, Ryan Luke is a Director of the company. Secretary HARDING, Debra Lorraine has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HARDING, Neil Trevor has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NEWTON, Bryan Peter has been resigned. The company operates in "Engineering design activities for industrial process and production".


newton design engineering Key Finiance

LIABILITIES £0.11k
-87%
CASH n/a
TOTAL ASSETS £8.14k
-8%
All Financial Figures

Current Directors

Secretary
NEWTON, Caroline
Appointed Date: 14 January 1998
Director
NEWTON, Ryan Luke
Appointed Date: 31 August 2012
38 years old

Resigned Directors

Secretary
HARDING, Debra Lorraine
Resigned: 14 January 1998
Appointed Date: 19 June 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 June 1996
Appointed Date: 23 May 1996
Director
HARDING, Neil Trevor
Resigned: 14 January 1998
Appointed Date: 19 June 1996
61 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 June 1996
Appointed Date: 23 May 1996
34 years old
Director
NEWTON, Bryan Peter
Resigned: 31 August 2012
Appointed Date: 19 June 1996
67 years old

Persons With Significant Control

Mr Ryan Luke Newton
Notified on: 31 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more

NEWTON DESIGN ENGINEERING LTD Events

15 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 140
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 May 2016
Micro company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 104
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
14 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1996
£ nc 1000/50000 19/06/96
14 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1996
Memorandum and Articles of Association
23 May 1996
Incorporation

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