TURNER NEWMAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 09136381
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Statement of capital following an allotment of shares on 11 April 2016 GBP 21,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share acquisition and loan note instrument approved 11/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TURNER NEWMAN LIMITED are www.turnernewman.co.uk, and www.turner-newman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Turner Newman Limited is a Private Limited Company. The company registration number is 09136381. Turner Newman Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Turner Newman Limited is 1st Floor 64 Baker Street London W1u 7gb. . PRIDEAUX, Adam Richard is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
PRIDEAUX, Adam Richard
Appointed Date: 17 July 2014
56 years old

Persons With Significant Control

Mr Adam Richard Prideaux
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TURNER NEWMAN LIMITED Events

01 Sep 2016
Confirmation statement made on 17 July 2016 with updates
20 May 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 21,000
19 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share acquisition and loan note instrument approved 11/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
02 Dec 2014
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 10,000
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 100

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