NEW WORLD RESTAURANT LIMITED
CARDIFF

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Company number 04040775
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address CHURCHGATE HOUSE, CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEW WORLD RESTAURANT LIMITED are www.newworldrestaurant.co.uk, and www.new-world-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New World Restaurant Limited is a Private Limited Company. The company registration number is 04040775. New World Restaurant Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of New World Restaurant Limited is Churchgate House Church Road Whitchurch Cardiff South Glamorgan Cf14 2dx. . BANG, Hoi Ling is a Secretary of the company. BANG, Robert Hoa is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BANG, Hoi Ling
Appointed Date: 26 July 2000

Director
BANG, Robert Hoa
Appointed Date: 26 July 2000
55 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mr Robert Hoa Bang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEW WORLD RESTAURANT LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Previous accounting period extended from 31 July 2015 to 31 October 2015
19 Dec 2015
Registration of charge 040407750003, created on 4 December 2015
...
... and 33 more events
04 Aug 2000
New secretary appointed
04 Aug 2000
Registered office changed on 04/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
04 Aug 2000
Secretary resigned
04 Aug 2000
Director resigned
26 Jul 2000
Incorporation

NEW WORLD RESTAURANT LIMITED Charges

4 December 2015
Charge code 0404 0775 0003
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Newport City Council
Description: 14 cardiff road newport south wales.
25 October 2000
Legal charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a garage building at the rear of 16 cardiff…
25 October 2000
Legal charge
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a bella mammas restaurant 14 cardiff road…