NEWDELTA TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04557441
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of NEWDELTA TRADING LIMITED are www.newdeltatrading.co.uk, and www.newdelta-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Newdelta Trading Limited is a Private Limited Company. The company registration number is 04557441. Newdelta Trading Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Newdelta Trading Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Secretary MAYFAIR CORPORATE SERVICES LIMITED has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGAN, Richard John has been resigned. Director HOGAN, Sean Lee has been resigned. Director HOGAN, Sean Lee has been resigned. Director MAYFAIR CORPORATE MANAGEMENT LIMITED has been resigned. Director PESKIN, Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 24 March 2010
Director
HOGAN, Nicholas Richard
Appointed Date: 24 April 2015
52 years old

Resigned Directors

Secretary
MAYFAIR CORPORATE SERVICES LIMITED
Resigned: 01 June 2004
Appointed Date: 18 November 2002
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 24 March 2010
Appointed Date: 01 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 09 October 2002
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 24 March 2010
82 years old
Director
HOGAN, Sean Lee
Resigned: 16 October 2015
Appointed Date: 16 September 2013
54 years old
Director
HOGAN, Sean Lee
Resigned: 10 October 2012
Appointed Date: 21 September 2012
54 years old
Director
MAYFAIR CORPORATE MANAGEMENT LIMITED
Resigned: 01 June 2004
Appointed Date: 18 November 2002
24 years old
Director
PESKIN, Barry
Resigned: 24 March 2010
Appointed Date: 01 September 2008
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2002
Appointed Date: 09 October 2002
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 24 March 2010
Appointed Date: 01 June 2004

NEWDELTA TRADING LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
16 Oct 2015
Termination of appointment of Sean Lee Hogan as a director on 16 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
28 Nov 2002
New director appointed
27 Nov 2002
Ad 20/11/02--------- £ si 999@1=999 £ ic 1/1000
27 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
25 Nov 2002
Registered office changed on 25/11/02 from: 788-790 finchley road london NW11 7TJ
09 Oct 2002
Incorporation

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