NEWHAVEN COTTAGE LIMITED
CHAPELTHORPE WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3JG

Company number 05348373
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address NEWHAVEN COTTAGE, 3 WELL HEAD MEWS HALL LANE, CHAPELTHORPE WAKEFIELD, WEST YORKSHIRE, WF4 3JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEWHAVEN COTTAGE LIMITED are www.newhavencottage.co.uk, and www.newhaven-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Newhaven Cottage Limited is a Private Limited Company. The company registration number is 05348373. Newhaven Cottage Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Newhaven Cottage Limited is Newhaven Cottage 3 Well Head Mews Hall Lane Chapelthorpe Wakefield West Yorkshire Wf4 3jg. . PAGET, Malcolm George is a Secretary of the company. PAGET, Caroline Mary is a Director of the company. PAGET, David James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STOKES, Laura Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PAGET, Malcolm George
Appointed Date: 01 February 2005
Director
PAGET, Caroline Mary
Appointed Date: 16 February 2009
42 years old
Director
PAGET, David James
Appointed Date: 01 February 2005
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 31 January 2005
Director
STOKES, Laura Margaret
Resigned: 23 March 2009
Appointed Date: 16 February 2009
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr David James Paget
Notified on: 31 October 2016
77 years old
Nature of control: Has significant influence or control

NEWHAVEN COTTAGE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
25 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
...
... and 28 more events
12 Apr 2005
Registered office changed on 12/04/05 from: newhaven cottage, wellhead mews hall lane, chapelthorpe wakefield WF4 3JG
22 Mar 2005
Ad 21/02/05--------- £ si 200@1=200 £ ic 1/201
04 Mar 2005
New director appointed
03 Mar 2005
New secretary appointed
31 Jan 2005
Incorporation

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