Company number 06019312
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of NEWBURY MEMORIALS LIMITED are www.newburymemorials.co.uk, and www.newbury-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Memorials Limited is a Private Limited Company.
The company registration number is 06019312. Newbury Memorials Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of Newbury Memorials Limited is 36 Queens Road Newbury Berkshire Rg14 7ne. . VOLLER, Kevin Peter is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary THATCHAM REGISTRARS LIMITED has been resigned. Director MONGER, Robert Alexander Sean has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Secretary
THATCHAM REGISTRARS LIMITED
Resigned: 01 September 2011
Appointed Date: 05 December 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Mr Kevin Peter Voller
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
NEWBURY MEMORIALS LIMITED Events
25 Jan 2017
Confirmation statement made on 5 December 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 22 more events
02 Jan 2007
Registered office changed on 02/01/07 from: c/o C.B. heslop & co., 1 high street, thatcham berkshire RG19 3JG
02 Jan 2007
New director appointed
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation