NEW CLAIMS DIRECT LIMITED
LONDON WILLOUGHBY (394) LIMITED

Hellopages » City of London » City of London » WC2A 1HL

Company number 04432180
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 50-52 CHANCERY LANE, LONDON, WC2A 1HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL; Director's details changed for Mr Andrew Alexander Grech on 15 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of NEW CLAIMS DIRECT LIMITED are www.newclaimsdirect.co.uk, and www.new-claims-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Claims Direct Limited is a Private Limited Company. The company registration number is 04432180. New Claims Direct Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of New Claims Direct Limited is 50 52 Chancery Lane London Wc2a 1hl. . FOWLIE, Kenneth John is a Director of the company. GRECH, Andrew Alexander is a Director of the company. Secretary DAWES, Ellida Joan has been resigned. Secretary DEANE, John Patrick has been resigned. Secretary FIDLER, Elliot Richard has been resigned. Secretary FORSHAW, Kristian Stuart has been resigned. Secretary KILKA, Simone Sonia has been resigned. Secretary MURRELL, Wayne Leroy has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director EVANS, Cathy Diane has been resigned. Director HOWARD, Clive Philip has been resigned. Director KILKA, Simone Sonia has been resigned. Director KINSELLA, Jonathan Neil has been resigned. Director KINSELLA, Jonathan Neil has been resigned. Director LANGTON, Richard Crispian has been resigned. Director LARAH, Andrew has been resigned. Director ROSE, Julian Andrew has been resigned. Director THACKERAY, Susan Elaine has been resigned. Director WEBB, Andrew John has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


new claims direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FOWLIE, Kenneth John
Appointed Date: 23 March 2016
57 years old
Director
GRECH, Andrew Alexander
Appointed Date: 30 April 2012
61 years old

Resigned Directors

Secretary
DAWES, Ellida Joan
Resigned: 09 October 2007
Appointed Date: 25 June 2007
Secretary
DEANE, John Patrick
Resigned: 30 April 2012
Appointed Date: 09 October 2007
Secretary
FIDLER, Elliot Richard
Resigned: 19 February 2003
Appointed Date: 16 January 2003
Secretary
FORSHAW, Kristian Stuart
Resigned: 16 January 2003
Appointed Date: 14 October 2002
Secretary
KILKA, Simone Sonia
Resigned: 05 March 2007
Appointed Date: 20 February 2003
Secretary
MURRELL, Wayne Leroy
Resigned: 15 June 2007
Appointed Date: 06 March 2007
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 14 October 2002
Appointed Date: 07 May 2002
Director
EVANS, Cathy Diane
Resigned: 24 March 2016
Appointed Date: 30 April 2012
60 years old
Director
HOWARD, Clive Philip
Resigned: 30 April 2012
Appointed Date: 28 March 2007
64 years old
Director
KILKA, Simone Sonia
Resigned: 15 March 2004
Appointed Date: 21 May 2003
56 years old
Director
KINSELLA, Jonathan Neil
Resigned: 30 April 2012
Appointed Date: 13 May 2005
67 years old
Director
KINSELLA, Jonathan Neil
Resigned: 24 July 2003
Appointed Date: 20 February 2003
67 years old
Director
LANGTON, Richard Crispian
Resigned: 30 April 2012
Appointed Date: 21 May 2003
67 years old
Director
LARAH, Andrew
Resigned: 19 February 2003
Appointed Date: 14 October 2002
50 years old
Director
ROSE, Julian Andrew
Resigned: 19 January 2005
Appointed Date: 21 May 2003
70 years old
Director
THACKERAY, Susan Elaine
Resigned: 28 March 2007
Appointed Date: 21 May 2003
62 years old
Director
WEBB, Andrew John
Resigned: 28 November 2003
Appointed Date: 21 May 2003
58 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 14 October 2002
Appointed Date: 07 May 2002

NEW CLAIMS DIRECT LIMITED Events

01 Mar 2017
Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL
22 Jun 2016
Director's details changed for Mr Andrew Alexander Grech on 15 December 2015
24 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
10 May 2016
Audit exemption subsidiary accounts made up to 30 June 2015
10 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
...
... and 78 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
11 Sep 2002
Company name changed willoughby (394) LIMITED\certificate issued on 11/09/02
07 May 2002
Incorporation

NEW CLAIMS DIRECT LIMITED Charges

26 May 2015
Charge code 0443 2180 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: Contains fixed charge…
9 July 2012
Accession deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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