NEWBU LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7AA

Company number 04578743
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 3 MOUNT PLEASANT, FARNHAM, ENGLAND, GU9 7AA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 6,666 . The most likely internet sites of NEWBU LIMITED are www.newbu.co.uk, and www.newbu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Newbu Limited is a Private Limited Company. The company registration number is 04578743. Newbu Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Newbu Limited is 3 Mount Pleasant Farnham England Gu9 7aa. . BUTCHER, Nicholas is a Secretary of the company. BUTCHER, Nicholas is a Director of the company. NEWTON, Martyn is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KELLEY, David Jonathan has been resigned. Director LUNT, Derek has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BUTCHER, Nicholas
Appointed Date: 31 October 2002
Director
BUTCHER, Nicholas
Appointed Date: 31 October 2002
61 years old
Director
NEWTON, Martyn
Appointed Date: 31 October 2002
60 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
KELLEY, David Jonathan
Resigned: 23 August 2006
Appointed Date: 31 October 2002
69 years old
Director
LUNT, Derek
Resigned: 18 December 2013
Appointed Date: 23 August 2006
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Nicholas Butcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Newton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBU LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 6,666
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 6,666
...
... and 37 more events
25 Nov 2002
Registered office changed on 25/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Nov 2002
New director appointed
25 Nov 2002
New secretary appointed;new director appointed
25 Nov 2002
New director appointed
31 Oct 2002
Incorporation

NEWBU LIMITED Charges

1 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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