Company number 03675870
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-31
; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of NEWLYN WORKS LIMITED are www.newlynworks.co.uk, and www.newlyn-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Newlyn Works Limited is a Private Limited Company.
The company registration number is 03675870. Newlyn Works Limited has been working since 30 November 1998.
The present status of the company is Active. The registered address of Newlyn Works Limited is 47 Marylebone Lane London W1u 2nt. . NEWLYN, Miles Hugh is a Director of the company. Secretary SCHMIDT LUND, Mette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Persons With Significant Control
Mr Miles Hugh Newlyn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NEWLYN WORKS LIMITED Events
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-31
18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 5 January 2016
...
... and 46 more events
13 Dec 1999
Accounts for a dormant company made up to 30 November 1999
13 Dec 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
25 Nov 1999
Return made up to 30/11/99; full list of members
30 Nov 1998
Secretary resigned
30 Nov 1998
Incorporation