NEW CENTURY EDUCATION CENTRE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 03875484
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address FIRST FLOOR, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of NEW CENTURY EDUCATION CENTRE LIMITED are www.newcenturyeducationcentre.co.uk, and www.new-century-education-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Education Centre Limited is a Private Limited Company. The company registration number is 03875484. New Century Education Centre Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of New Century Education Centre Limited is First Floor 3 London Wall Buildings London Ec2m 5pd. . LAU, Sam Pau is a Secretary of the company. SANO, Chao Qin is a Director of the company. SANO, Keisaku is a Director of the company. Secretary HUANG, Wendy Wensheng has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUANG, Wendy Wensheng has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
LAU, Sam Pau
Appointed Date: 01 April 2000
Director
SANO, Chao Qin
Appointed Date: 11 November 1999
58 years old
Director
SANO, Keisaku
Appointed Date: 01 April 2000
82 years old

Resigned Directors

Secretary
HUANG, Wendy Wensheng
Resigned: 01 April 2000
Appointed Date: 11 November 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
HUANG, Wendy Wensheng
Resigned: 01 April 2000
Appointed Date: 19 January 2000
58 years old

Persons With Significant Control

Mrs Chao Qin Sano
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keisaku Sano
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CENTURY EDUCATION CENTRE LIMITED Events

25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 42 more events
18 Apr 2000
New secretary appointed
18 Apr 2000
New director appointed
25 Jan 2000
New director appointed
16 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation

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