NEWDAY RESOURCES LIMITED

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Company number 04634501
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of NEWDAY RESOURCES LIMITED are www.newdayresources.co.uk, and www.newday-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Newday Resources Limited is a Private Limited Company. The company registration number is 04634501. Newday Resources Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Newday Resources Limited is 7 10 Chandos Street London W1g 9dq. . BUNKER, Elizabeth is a Secretary of the company. BUNKER, Anthony George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUNKER, Elizabeth
Appointed Date: 13 January 2003
Director
BUNKER, Anthony George
Appointed Date: 13 January 2003
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 13 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Anthony Bunker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NEWDAY RESOURCES LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
05 Nov 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 25 more events
17 Mar 2004
New secretary appointed
18 Feb 2003
Memorandum and Articles of Association
18 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003
Registered office changed on 18/02/03 from: 788-790 finchley road london NW11 7TJ
13 Jan 2003
Incorporation

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