NEWHAVEN PROPERTY DEVELOPMENTS LIMITED
CHAPELTHORPE

Hellopages » West Yorkshire » Wakefield » WF4 3JG

Company number 09995649
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address NEW HAVEN COTTAGE, WELL HEAD MEWS, CHAPELTHORPE, WAKEFIELD, UNITED KINGDOM, WF4 3JG
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 ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Previous accounting period shortened from 28 February 2017 to 30 April 2016. The most likely internet sites of NEWHAVEN PROPERTY DEVELOPMENTS LIMITED are www.newhavenpropertydevelopments.co.uk, and www.newhaven-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Newhaven Property Developments Limited is a Private Limited Company. The company registration number is 09995649. Newhaven Property Developments Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Newhaven Property Developments Limited is New Haven Cottage Well Head Mews Chapelthorpe Wakefield United Kingdom Wf4 3jg. . PAGET, David James is a Secretary of the company. PAGET, David James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAGET, David James
Appointed Date: 09 February 2016
Director
PAGET, David James
Appointed Date: 09 February 2016
77 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 February 2016
Appointed Date: 09 February 2016
94 years old

Persons With Significant Control

Mr David James Paget
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NEWHAVEN PROPERTY DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 May 2016
Previous accounting period shortened from 28 February 2017 to 30 April 2016
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016
Particulars of variation of rights attached to shares
...
... and 0 more events
04 Mar 2016
Change of share class name or designation
29 Feb 2016
Appointment of Mr David James Paget as a director on 9 February 2016
22 Feb 2016
Appointment of Mr David James Paget as a secretary on 9 February 2016
10 Feb 2016
Termination of appointment of Barbara Kahan as a director on 9 February 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 1

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