This company is commonly known as Newhaven Project Management Ltd. The company was founded 17 years ago and was given the registration number 05950202. The firm's registered office is in LANCASHIRE. You can find them at 23 Riley Avenue, St Annes-on-sea, Lancashire, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | NEWHAVEN PROJECT MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 05950202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2006 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 23 Riley Avenue, St Annes-on-sea, Lancashire, FY8 1HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Riley Avenue, St Annes-On-Sea, FY8 1HZ | Director | 28 September 2006 | Active |
| 23 Riley Avenue, St Annes-On-Sea, FY8 1HZ | Secretary | 28 September 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 2006 | Active |
| Mr John Joseph Mercer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23 Riley Avenue, St Annes On Sea, Lancashire, United Kingdom, FY8 1HZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-19 | Resolution | Resolution. | Download |
| 2021-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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