NEWLOOK UPHOLSTERY LIMITED
HENGOED OPTICOFFER LIMITED

Hellopages » Caerphilly » Caerphilly » CF82 7LY

Company number 03723872
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address THE OLD CINEMA, RAGLAN ROAD, HENGOED, CF82 7LY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of NEWLOOK UPHOLSTERY LIMITED are www.newlookupholstery.co.uk, and www.newlook-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Risca & Pontymister Rail Station is 6.4 miles; to Rhiwbina Rail Station is 8.8 miles; to Radyr Rail Station is 9.2 miles; to Llandaf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newlook Upholstery Limited is a Private Limited Company. The company registration number is 03723872. Newlook Upholstery Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Newlook Upholstery Limited is The Old Cinema Raglan Road Hengoed Cf82 7ly. . INGRAM, Yvonne is a Secretary of the company. INGRAM, Yvonne is a Director of the company. Secretary INGRAM, Paul Godfrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director INGRAM, Paul Godfrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
INGRAM, Yvonne
Appointed Date: 16 March 1999
Director
INGRAM, Yvonne
Appointed Date: 16 March 1999
63 years old

Resigned Directors

Secretary
INGRAM, Paul Godfrey
Resigned: 01 March 2011
Appointed Date: 12 June 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 1999
Appointed Date: 02 March 1999
Director
INGRAM, Paul Godfrey
Resigned: 12 June 2003
Appointed Date: 16 March 1999
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mrs Yvonne Ingram
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLOOK UPHOLSTERY LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
21 Oct 2015
Total exemption full accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 42 more events
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: 16 churchill way, cardiff, CF1 4DX
25 Mar 1999
New director appointed
25 Mar 1999
Accounting reference date extended from 31/03/00 to 30/04/00
02 Mar 1999
Incorporation

NEWLOOK UPHOLSTERY LIMITED Charges

17 February 2000
Mortgage debenture
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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