NEWMAN HARDY (UK) LTD
LONDON NEWMAN & HARDY LTD NEWMAN HARDY LTD

Hellopages » Greater London » Westminster » W1F 0DU

Company number 07881926
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 15 INGESTRE PLACE, LONDON, ENGLAND, W1F 0DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 77 Beak Street London W1F 9DB to 15 Ingestre Place London W1F 0DU on 14 March 2016. The most likely internet sites of NEWMAN HARDY (UK) LTD are www.newmanhardyuk.co.uk, and www.newman-hardy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Newman Hardy Uk Ltd is a Private Limited Company. The company registration number is 07881926. Newman Hardy Uk Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Newman Hardy Uk Ltd is 15 Ingestre Place London England W1f 0du. . HARDY, Katie Carmel is a Director of the company. HARDY, Stephen is a Director of the company. Secretary NEWMAN, Katie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARDY, Katie Carmel
Appointed Date: 20 October 2015
46 years old

Director
HARDY, Stephen
Appointed Date: 14 December 2011
47 years old

Resigned Directors

Secretary
NEWMAN, Katie
Resigned: 23 October 2012
Appointed Date: 14 December 2011

Persons With Significant Control

Mr Stephen Hardy
Notified on: 14 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NEWMAN HARDY (UK) LTD Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Registered office address changed from 77 Beak Street London W1F 9DB to 15 Ingestre Place London W1F 0DU on 14 March 2016
19 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

21 Oct 2015
Registered office address changed from C/O Newman Hardy Ltd. 77 Beak Street London W1F 9DB to 77 Beak Street London W1F 9DB on 21 October 2015
...
... and 9 more events
18 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
20 Nov 2012
Company name changed newman hardy LTD\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution

23 Oct 2012
Termination of appointment of Katie Newman as a secretary
23 Oct 2012
Registered office address changed from 37 New Court Lutton Terrace Hampstead London Greater London NW3 1HD on 23 October 2012
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted