NEW WORLD TRADING EUROPE LTD.
ARCHER CENTRAL EUROPE LIMITED

Hellopages » City of London » City of London » EC2Y 8AX

Company number 04254784
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 29 ANDREWES HOUSE BARBICAN, LONDON, EC2Y 8AX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 17 July 2016; Confirmation statement made on 26 July 2016 with no updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of NEW WORLD TRADING EUROPE LTD. are www.newworldtradingeurope.co.uk, and www.new-world-trading-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New World Trading Europe Ltd is a Private Limited Company. The company registration number is 04254784. New World Trading Europe Ltd has been working since 18 July 2001. The present status of the company is Active. The registered address of New World Trading Europe Ltd is 29 Andrewes House Barbican London Ec2y 8ax. . JANSON, Kurt is a Secretary of the company. BEAR, Jonathan is a Director of the company. GILL, Patrick Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GIBSON SECRETARIES LIMITED has been resigned. Director GILL, Patrick Anthony has been resigned. Director JUSZKIEWICZ, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
JANSON, Kurt
Appointed Date: 25 April 2007
Director
BEAR, Jonathan
Appointed Date: 18 July 2001
55 years old
Director
GILL, Patrick Anthony
Appointed Date: 19 July 2010
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 July 2001
Appointed Date: 18 July 2001
Secretary
GIBSON SECRETARIES LIMITED
Resigned: 25 April 2007
Appointed Date: 18 July 2001
Director
GILL, Patrick Anthony
Resigned: 11 June 2008
Appointed Date: 20 June 2006
54 years old
Director
JUSZKIEWICZ, Paul
Resigned: 20 June 2006
Appointed Date: 18 July 2001
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mr Jonathan Paul Bear
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW WORLD TRADING EUROPE LTD. Events

27 Feb 2017
Micro company accounts made up to 17 July 2016
27 Feb 2017
Confirmation statement made on 26 July 2016 with no updates
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
07 Feb 2016
Total exemption small company accounts made up to 17 July 2015
19 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
...
... and 46 more events
03 Sep 2001
New director appointed
03 Sep 2001
Ad 18/07/01--------- £ si 1@1=1 £ ic 1/2
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
18 Jul 2001
Incorporation

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