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NEWAM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newam Ltd. The company was founded 24 years ago and was given the registration number 03888634. The firm's registered office is in WREXHAM. You can find them at Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:NEWAM LTD
Company Number:03888634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 St. Johns Lane, London, United Kingdom, EC1M 4BH

Director06 December 1999Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary06 December 1999Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 1999Active

People with Significant Control

Mr Franck Mazeyrat
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:French
Country of residence:United Kingdom
Address:5, St Johns Lane, London, United Kingdom, EC1M 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-08-24Address

Change registered office address company with date old address new address.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-10-30Officers

Termination secretary company with name termination date.

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2017-10-30Address

Change registered office address company with date old address new address.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-08-16Officers

Change corporate secretary company with change date.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-24Officers

Change person director company with change date.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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