NEWBOND VENTURES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 6LP

Company number 04960786
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 183 EDGWARE ROAD, LONDON, NW9 6LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWBOND VENTURES LIMITED are www.newbondventures.co.uk, and www.newbond-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Newbond Ventures Limited is a Private Limited Company. The company registration number is 04960786. Newbond Ventures Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Newbond Ventures Limited is 183 Edgware Road London Nw9 6lp. . ROSEVEARE, John Christopher is a Secretary of the company. QUIGG, Francis Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROSEVEARE, John Christopher
Appointed Date: 19 November 2003
Director
QUIGG, Francis Michael
Appointed Date: 19 November 2003
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 November 2003
Appointed Date: 12 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Frank Quigg
Notified on: 28 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NEWBOND VENTURES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,001
02 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
01 Dec 2003
Registered office changed on 01/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Nov 2003
Incorporation

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