About

Registered Number: 04888297
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2 Victoria Cottages Gas Lane, Maidenhead, Berkshire, SL6 1UX

 

Newlands International Ltd was founded on 04 September 2003 and are based in Berkshire, it has a status of "Active". The companies directors are listed as Bulla, Mercy Aku, Bulla, Metrova, Bulla, Selom Kafui Kwame, Bulla, Metrova, Howett, Gregory Richard Edward, Macleod, Fiona Annabel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLA, Mercy Aku 23 February 2018 - 1
BULLA, Metrova 23 February 2018 - 1
BULLA, Selom Kafui Kwame 04 September 2003 - 1
BULLA, Metrova 14 November 2006 01 July 2011 1
HOWETT, Gregory Richard Edward 04 September 2003 30 October 2006 1
MACLEOD, Fiona Annabel 01 July 2011 20 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Selom Kafui Kwame Bulla/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 03/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/02/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/02/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/02/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/02/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 24/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/09/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2010 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 30/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/11/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/03/2005 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.