Company number 07789998
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address LITTLE SILVER, LITTLE SILVER LANE, WELLINGTON, SOMERSET, TA21 9NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Christopher Russell Wald as a director on 4 May 2016; Registered office address changed from 2C Hurst Point View Totland Bay Isle of Wight PO39 0AW England to Little Silver Little Silver Lane Wellington Somerset TA21 9NW on 8 June 2016. The most likely internet sites of MALT HOUSE MANAGEMENT NEWLYN LIMITED are www.malthousemanagementnewlyn.co.uk, and www.malt-house-management-newlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bishop's Lydeard is 6.7 miles; to Taunton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malt House Management Newlyn Limited is a Private Limited Company.
The company registration number is 07789998. Malt House Management Newlyn Limited has been working since 28 September 2011.
The present status of the company is Active. The registered address of Malt House Management Newlyn Limited is Little Silver Little Silver Lane Wellington Somerset Ta21 9nw. . SHIRE, Alan John is a Director of the company. WILTSHIRE, Andrea Christine is a Director of the company. WILTSHIRE, David is a Director of the company. Director WALD, Christopher Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gillian Rosa Shire
Notified on: 5 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Shire
Notified on: 5 May 2016
75 years old
Nature of control: Has significant influence or control
Mr David Wilsthire
Notified on: 5 May 2016
81 years old
Nature of control: Has significant influence or control
MALT HOUSE MANAGEMENT NEWLYN LIMITED Events
21 Oct 2016
Confirmation statement made on 28 September 2016 with updates
09 Jun 2016
Termination of appointment of Christopher Russell Wald as a director on 4 May 2016
08 Jun 2016
Registered office address changed from 2C Hurst Point View Totland Bay Isle of Wight PO39 0AW England to Little Silver Little Silver Lane Wellington Somerset TA21 9NW on 8 June 2016
19 May 2016
Appointment of David Wiltshire as a director on 4 May 2016
19 May 2016
Appointment of Andrea Christine Wiltshire as a director on 4 May 2016
...
... and 7 more events
14 May 2014
Accounts for a dormant company made up to 30 September 2013
11 Dec 2013
Annual return made up to 26 October 2013 no member list
Statement of capital on 2013-12-11
07 Jun 2013
Accounts for a dormant company made up to 30 September 2012
29 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
28 Sep 2011
Incorporation