Company number 06690894
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address ST GEORGE'S COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 1
. The most likely internet sites of NEW NETWORKS LIMITED are www.newnetworks.co.uk, and www.new-networks.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and five months. New Networks Limited is a Private Limited Company.
The company registration number is 06690894. New Networks Limited has been working since 08 September 2008.
The present status of the company is Active. The registered address of New Networks Limited is St George S Court Winnington Avenue Northwich Cheshire Cw8 4ee. The company`s financial liabilities are £176.72k. It is £18.64k against last year. And the total assets are £366.54k, which is £-65.38k against last year. NEWTON, John Alexander is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Financial management".
new networks Key Finiance
LIABILITIES
£176.72k
+11%
CASH
n/a
TOTAL ASSETS
£366.54k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Persons With Significant Control
Mr John Alexander Newton
Notified on: 8 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NEW NETWORKS LIMITED Events
23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
23 Jan 2015
Registered office address changed from C/O Dellapina Diaz Mere House Brook Street Knutsford Cheshire WA16 8GP to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 23 January 2015
...
... and 13 more events
08 Sep 2008
Registered office changed on 08/09/2008 from 7 petworth road haslemere surrey GU27 2JB
08 Sep 2008
Director appointed john alexander newton
08 Sep 2008
Appointment terminated director fletcher kennedy directors LTD
08 Sep 2008
Appointment terminated secretary fletcher kennedy secretaries LTD
08 Sep 2008
Incorporation