NEW DAWN ADVENTURES LIMITED
DEVIZES

Company number 06090694
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 6/7 MARKET PLACE, DEVIZES, WILTSHIRE, SW10 1HT
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of NEW DAWN ADVENTURES LIMITED are www.newdawnadventures.co.uk, and www.new-dawn-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. New Dawn Adventures Limited is a Private Limited Company. The company registration number is 06090694. New Dawn Adventures Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of New Dawn Adventures Limited is 6 7 Market Place Devizes Wiltshire Sw10 1ht. . HARRIS, David Peter, Mr is a Secretary of the company. GALBRAITH, Dawn Michelle is a Director of the company. HARRIS, David Peter, Mr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
HARRIS, David Peter, Mr
Appointed Date: 14 February 2007

Director
GALBRAITH, Dawn Michelle
Appointed Date: 14 February 2007
63 years old

Director
HARRIS, David Peter, Mr
Appointed Date: 14 February 2007
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2007
Appointed Date: 08 February 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr David Peter Harris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Dawn Michelle Galbraith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW DAWN ADVENTURES LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 23 more events
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Feb 2007
Secretary resigned
09 Feb 2007
Director resigned
08 Feb 2007
Incorporation

NEW DAWN ADVENTURES LIMITED Charges

15 March 2007
Mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in vessel jeanneau sun odyssey 421I…
15 March 2007
Mortgage of a ship
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name unknown and in her…