NEW WORLD CLOTHING LIMITED
LONDON NEW WORLD CLOTHING CORPORATION LIMITED NEW WORLD CLOTHING LTD NEW WORLD CLOTHING (1996) LTD

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Company number 03166077
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of NEW WORLD CLOTHING LIMITED are www.newworldclothing.co.uk, and www.new-world-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New World Clothing Limited is a Private Limited Company. The company registration number is 03166077. New World Clothing Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of New World Clothing Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . DAO, Thi Tuyet is a Secretary of the company. PHAM, Nam Minh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLASER, Harold has been resigned. Director HOANG, Nam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
DAO, Thi Tuyet
Appointed Date: 01 May 1996

Director
PHAM, Nam Minh
Appointed Date: 23 July 1996
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 1996
Appointed Date: 29 February 1996

Director
GLASER, Harold
Resigned: 14 March 1997
Appointed Date: 30 July 1996
79 years old

Director
HOANG, Nam
Resigned: 23 July 1996
Appointed Date: 01 May 1996
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 1996
Appointed Date: 29 February 1996

Persons With Significant Control

New World Fashion Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW WORLD CLOTHING LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

12 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
07 Jul 1996
Secretary resigned
07 Jul 1996
Director resigned
01 Jul 1996
Registered office changed on 01/07/96 from: 215 mare street london E8 3QE
14 May 1996
Registered office changed on 14/05/96 from: 788-790 finchley road london NW11 7UR
29 Feb 1996
Incorporation

NEW WORLD CLOTHING LIMITED Charges

11 December 2002
Debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1997
Mortgage debenture
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…