NEW WORLD VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03733721
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Vineheath Nominees Limited on 25 April 2016; Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016. The most likely internet sites of NEW WORLD VENTURES LIMITED are www.newworldventures.co.uk, and www.new-world-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. New World Ventures Limited is a Private Limited Company. The company registration number is 03733721. New World Ventures Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of New World Ventures Limited is 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . VINEHEATH NOMINEES LIMITED is a Secretary of the company. ARMBRUSTER II, John Worth 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
VINEHEATH NOMINEES LIMITED
Appointed Date: 11 May 1999
Director
ARMBRUSTER II, John Worth
Appointed Date: 11 May 1999
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 1999
Appointed Date: 16 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 1999
Appointed Date: 16 March 1999

NEW WORLD VENTURES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Secretary's details changed for Vineheath Nominees Limited on 25 April 2016
25 Apr 2016
Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016
25 Apr 2016
Director's details changed for John Worth Armbruster Ii on 25 April 2016
08 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
...
... and 38 more events
18 Jun 1999
New secretary appointed
06 Jun 1999
Memorandum and Articles of Association
06 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1999
Registered office changed on 17/05/99 from: 788-790 finchley road london NW11 7TJ
16 Mar 1999
Incorporation

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