NEW HOUSE LIMITED
READING THINK TANK INTERACTIVE LIMITED

Hellopages » Berkshire » West Berkshire » RG7 3PQ

Company number 05666677
Status Active - Proposal to Strike off
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 3 BLACKBIRD CLOSE, BURGHFIELD COMMON, READING, ENGLAND, RG7 3PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 . The most likely internet sites of NEW HOUSE LIMITED are www.newhouse.co.uk, and www.new-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. New House Limited is a Private Limited Company. The company registration number is 05666677. New House Limited has been working since 05 January 2006. The present status of the company is Active - Proposal to Strike off. The registered address of New House Limited is 3 Blackbird Close Burghfield Common Reading England Rg7 3pq. . HARGRAVE, Peter Ernest is a Secretary of the company. HARGRAVE, Ann Lesley is a Director of the company. HARGRAVE, Peter Ernest is a Director of the company. Secretary HARGRAVE, Peter Ernest has been resigned. Director LIDDLE, Mark has been resigned. Director TILEY, Andrew has been resigned. The company operates in "Non-trading company".


new house Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARGRAVE, Peter Ernest
Appointed Date: 14 September 2013
Director
HARGRAVE, Ann Lesley
Appointed Date: 27 May 2016
82 years old
Director
HARGRAVE, Peter Ernest
Appointed Date: 26 May 2016
81 years old

Resigned Directors

Secretary
HARGRAVE, Peter Ernest
Resigned: 14 September 2013
Appointed Date: 05 January 2006
Director
LIDDLE, Mark
Resigned: 26 May 2016
Appointed Date: 05 January 2006
60 years old
Director
TILEY, Andrew
Resigned: 26 May 2016
Appointed Date: 05 January 2006
58 years old

Persons With Significant Control

Mr Peter Ernest Hargrave
Notified on: 26 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Lesley Hargrave
Notified on: 26 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HOUSE LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Oct 2016
Accounts for a dormant company made up to 31 March 2016
27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
27 May 2016
Appointment of Mrs Ann Lesley Hargrave as a director on 27 May 2016
27 May 2016
Registered office address changed from 93 Nutshalling Avenue, Rownhams Southampton Hampshire SO16 8AY to 3 Blackbird Close Burghfield Common Reading RG7 3PQ on 27 May 2016
...
... and 31 more events
11 Jan 2006
Director's particulars changed
11 Jan 2006
Registered office changed on 11/01/06 from: 93 nutshelling avenue, rownhams southampton hampshire SO16 8OY
09 Jan 2006
Director's particulars changed
09 Jan 2006
Registered office changed on 09/01/06 from: 19 nutshelling avenue, rownhams southampton hampshire SO16 8OY
05 Jan 2006
Incorporation

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