NEWCROSSE LIMITED

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Company number 03050332
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of NEWCROSSE LIMITED are www.newcrosse.co.uk, and www.newcrosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Newcrosse Limited is a Private Limited Company. The company registration number is 03050332. Newcrosse Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Newcrosse Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DELANEY, Paul has been resigned. Director LERWILL, Robert Earl has been resigned. Director READ, Nicholas Edward has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
VAN DER WELLE, Charles Ward
Appointed Date: 29 January 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 14 July 1995
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 14 July 1995
Appointed Date: 26 April 1995
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
Appointed Date: 14 July 1995
73 years old
Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 07 January 1997
63 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 18 June 1996
67 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 27 February 2006
Appointed Date: 14 July 1995
80 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 14 July 1995
Appointed Date: 26 April 1995

NEWCROSSE LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 39,368,143
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
31 Jul 1995
Accounting reference date notified as 31/12
31 Jul 1995
New secretary appointed
27 Jul 1995
Secretary resigned;new director appointed
27 Jul 1995
Director resigned;new director appointed
26 Apr 1995
Incorporation

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