MCNALLY NEWTON LIMITED
HIGH WYCOMBE CROSSFIRE PICTURES LIMITED WEBBGEM LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1NT

Company number 03906765
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKS, ENGLAND, HP11 1NT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from The Powerhouse Ramsey Place 87 West Street Harrow on the Hill Middlesex HA1 3EL to Abbey Place 24-28 Easton Street High Wycombe Bucks HP11 1NT on 22 March 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MCNALLY NEWTON LIMITED are www.mcnallynewton.co.uk, and www.mcnally-newton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcnally Newton Limited is a Private Limited Company. The company registration number is 03906765. Mcnally Newton Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Mcnally Newton Limited is Abbey Place 24 28 Easton Street High Wycombe Bucks England Hp11 1nt. The company`s financial liabilities are £145.83k. It is £0k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £13.92k, which is £0k against last year. NEWTON, David Samuel is a Secretary of the company. NEWTON, David Samuel is a Director of the company. Secretary KANADIA, Dinesh has been resigned. Secretary ROSEN, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCNALLY, Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


mcnally newton Key Finiance

LIABILITIES £145.83k
CASH £0.03k
TOTAL ASSETS £13.92k
All Financial Figures

Current Directors

Secretary
NEWTON, David Samuel
Appointed Date: 30 March 2012
Director
NEWTON, David Samuel
Appointed Date: 04 February 2000
66 years old

Resigned Directors

Secretary
KANADIA, Dinesh
Resigned: 20 November 2004
Appointed Date: 04 February 2000
Secretary
ROSEN, Susan
Resigned: 30 March 2012
Appointed Date: 20 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2000
Appointed Date: 14 January 2000
Director
MCNALLY, Gordon
Resigned: 01 March 2014
Appointed Date: 24 November 2004
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr David Samuel Newton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCNALLY NEWTON LIMITED Events

22 Mar 2017
Registered office address changed from The Powerhouse Ramsey Place 87 West Street Harrow on the Hill Middlesex HA1 3EL to Abbey Place 24-28 Easton Street High Wycombe Bucks HP11 1NT on 22 March 2017
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
03 Mar 2000
New director appointed
03 Mar 2000
Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
14 Jan 2000
Incorporation

Similar Companies

MCNALLY MEDIA SERVICES LIMITED MCNALLY MUSIC LIMITED MCNALLY PIPEWORK SERVICES LIMITED MCNALLY PROPERTIES LTD. MCNALLY PROPERTY COMPANY LIMITED MCNALLY PROPERTY INVESTMENTS LTD. MCNALLY ROOFING SERVICES LIMITED