NEWTON FINANCIAL LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 05373827
Status Active - Proposal to Strike off
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NEWTON FINANCIAL LTD. are www.newtonfinancial.co.uk, and www.newton-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Newton Financial Ltd is a Private Limited Company. The company registration number is 05373827. Newton Financial Ltd has been working since 23 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Newton Financial Ltd is 48 Queen Anne Street London W1g 9jj. . STARWELL INTERNATIONAL LTD. is a Secretary of the company. KIM, Youngsam is a Director of the company. TRENDMAX INC. is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Director BANGER, Danny has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STARWELL INTERNATIONAL LTD.
Appointed Date: 16 January 2015
Director
KIM, Youngsam
Appointed Date: 01 February 2012
55 years old
Director
TRENDMAX INC.
Appointed Date: 16 January 2015

Resigned Directors

Secretary
BONITA LLC
Resigned: 16 January 2015
Appointed Date: 24 February 2005
Secretary
GRACEWAY LIMITED
Resigned: 24 February 2005
Appointed Date: 23 February 2005
Director
BANGER, Danny
Resigned: 01 February 2012
Appointed Date: 27 September 2008
45 years old
Director
GRACEWAY LIMITED
Resigned: 24 February 2005
Appointed Date: 23 February 2005
Director
SUMMERGLEN LIMITED
Resigned: 24 February 2005
Appointed Date: 23 February 2005
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 16 January 2015
Appointed Date: 24 February 2005

NEWTON FINANCIAL LTD. Events

06 Aug 2016
Total exemption small company accounts made up to 28 February 2016
19 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
16 May 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
02 Feb 2015
Appointment of Trendmax Inc. as a director on 16 January 2015
...
... and 31 more events
30 Mar 2005
New secretary appointed
30 Mar 2005
New director appointed
10 Mar 2005
Secretary resigned;director resigned
10 Mar 2005
Director resigned
23 Feb 2005
Incorporation

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