NEW DESIGN LTD
ERITH

Hellopages » Greater London » Bexley » DA8 1SQ

Company number 09469969
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 24 JAMES WATT WAY, ERITH, DA8 1SQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of NEW DESIGN LTD are www.newdesign.co.uk, and www.new-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. New Design Ltd is a Private Limited Company. The company registration number is 09469969. New Design Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of New Design Ltd is 24 James Watt Way Erith Da8 1sq. . ADEWUNMI, Adeyemi Omoniyi is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ADEWUNMI, Adeyemi Omoniyi
Appointed Date: 16 December 2015
40 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 16 December 2015
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 16 December 2015
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 16 December 2015
Appointed Date: 04 March 2015

Persons With Significant Control

Mr Adeyemi Omoniyi Adewunmi
Notified on: 7 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

NEW DESIGN LTD Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
16 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 999
16 Dec 2015
Appointment of Mr Adeyemi Omoniyi Adewunmi as a director on 16 December 2015
...
... and 0 more events
16 Dec 2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 16 December 2015
16 Dec 2015
Termination of appointment of Nominee Director Ltd as a director on 16 December 2015
16 Dec 2015
Termination of appointment of Waris Khan as a director on 16 December 2015
16 Dec 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 24 James Watt Way Erith DA8 1SQ on 16 December 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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