NEWLENOIR LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1PZ

Company number 08527922
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address CLIVE HOUSE 2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 26 May 2016 GBP 1,010.30 ; Statement of capital following an allotment of shares on 12 September 2016 GBP 1,010.80 . The most likely internet sites of NEWLENOIR LIMITED are www.newlenoir.co.uk, and www.newlenoir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Newlenoir Limited is a Private Limited Company. The company registration number is 08527922. Newlenoir Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Newlenoir Limited is Clive House 2 Old Brewery Mews Hampstead London Nw3 1pz. . WALKER, Guy Redvers is a Secretary of the company. BOWEN, Ryan William is a Director of the company. EDWARDS, Graham Henry is a Director of the company. EDWARDS, Nigel Martin is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
WALKER, Guy Redvers
Appointed Date: 16 July 2013
Director
BOWEN, Ryan William
Appointed Date: 14 May 2013
44 years old
Director
EDWARDS, Graham Henry
Appointed Date: 16 July 2013
61 years old
Director
EDWARDS, Nigel Martin
Appointed Date: 16 July 2013
59 years old

NEWLENOIR LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 1,010.30
22 Nov 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 1,010.80
17 Nov 2016
Resolutions
  • RES13 ‐ Graham edwards be and herby authorised to approve ratify execute sign deliver and perfor on behalf of the company all such agreements deds certificates instruments and other documents etc 08/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 14 more events
18 Jul 2013
Appointment of Mr Nigel Martin Edwards as a director
18 Jul 2013
Appointment of Mr Graham Henry Edwards as a director
18 Jul 2013
Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,000
27 Jun 2013
Statement of capital following an allotment of shares on 20 June 2013
  • GBP 500
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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