NEWARK TOOLS LIMITED
BIRMINGHAM WORLDVALE LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 03881476
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of NEWARK TOOLS LIMITED are www.newarktools.co.uk, and www.newark-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Newark Tools Limited is a Private Limited Company. The company registration number is 03881476. Newark Tools Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Newark Tools Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . LAW, Wayne is a Secretary of the company. CLARK, David is a Director of the company. LAW, Wayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
LAW, Wayne
Appointed Date: 22 November 1999
Director
CLARK, David
Appointed Date: 22 November 1999
57 years old
Director
LAW, Wayne
Appointed Date: 22 November 1999
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Wayne Law
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr David Clark
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Newark Tools Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

NEWARK TOOLS LIMITED Events

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 35 more events
14 Dec 1999
New director appointed
07 Dec 1999
Memorandum and Articles of Association
29 Nov 1999
Company name changed worldvale LIMITED\certificate issued on 30/11/99
29 Nov 1999
Registered office changed on 29/11/99 from: 788-790 finchley road london NW11 7TJ
22 Nov 1999
Incorporation

NEWARK TOOLS LIMITED Charges

22 December 1999
Debenture
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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