SHERWELL NEWARK LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 03942982
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of SHERWELL NEWARK LIMITED are www.sherwellnewark.co.uk, and www.sherwell-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sherwell Newark Limited is a Private Limited Company. The company registration number is 03942982. Sherwell Newark Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Sherwell Newark Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . CARLIN, John Nicholas is a Secretary of the company. CARLIN, Jacqueline is a Director of the company. CARLIN, John Nicholas is a Director of the company. Secretary BOWDEN, John Robert has been resigned. Secretary WRIGHT, Andrew Clarkson has been resigned. Secretary WRIGHT, Andrew Clarkson has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
CARLIN, John Nicholas
Appointed Date: 21 June 2006
Director
CARLIN, Jacqueline
Appointed Date: 21 June 2006
65 years old
Director
CARLIN, John Nicholas
Appointed Date: 08 March 2000
63 years old

Resigned Directors

Secretary
BOWDEN, John Robert
Resigned: 23 February 2004
Appointed Date: 13 August 2001
Secretary
WRIGHT, Andrew Clarkson
Resigned: 21 June 2006
Appointed Date: 23 February 2004
Secretary
WRIGHT, Andrew Clarkson
Resigned: 13 August 2001
Appointed Date: 08 March 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr. John Nicholas Carlin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jacqueline Carlin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHERWELL NEWARK LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 41 more events
18 Sep 2001
Return made up to 08/03/01; full list of members
16 Aug 2001
Secretary resigned
16 Aug 2001
New secretary appointed
21 Mar 2000
Secretary resigned
08 Mar 2000
Incorporation

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