NEWABLE TRADE (LONDON) LIMITED
LONDON NEWABLE INTERNATIONAL TRADE (LONDON) LIMITED ONELONDON TRADE AND INVESTMENT LIMITED LONDON TECHNOLOGY GATEWAY LIMITED LONDON DATA CENTRE LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 02233989
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Company name changed onelondon trade and investment LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016. The most likely internet sites of NEWABLE TRADE (LONDON) LIMITED are www.newabletradelondon.co.uk, and www.newable-trade-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newable Trade London Limited is a Private Limited Company. The company registration number is 02233989. Newable Trade London Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of Newable Trade London Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. BAKER, Joanne Louise is a Director of the company. COHEN, Malcolm Geoffrey is a Director of the company. MANSON, Christopher John is a Director of the company. MOSESVILI, Ketevan is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary CHAPMAN, Paul Stephen has been resigned. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary NOEL, Dawn has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Director ADEY, Philip Jeremy has been resigned. Director LARGE, Martin Gerald has been resigned. Director MINNS, Richard Geoffrey has been resigned. Director THACKWRAY, Peter has been resigned. Director WALBURN, William David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
BAKER, Joanne Louise
Appointed Date: 15 April 2014
50 years old
Director
COHEN, Malcolm Geoffrey
Appointed Date: 01 July 2016
66 years old
Director
MANSON, Christopher John
Appointed Date: 11 January 2016
58 years old
Director
MOSESVILI, Ketevan
Appointed Date: 01 April 2014
46 years old
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
CHAPMAN, Paul Stephen
Resigned: 01 April 2002
Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
NOEL, Dawn
Resigned: 05 September 2002
Appointed Date: 01 April 2002
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 05 September 2002
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 31 July 2002
61 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 16 March 2005
70 years old
Director
MINNS, Richard Geoffrey
Resigned: 10 September 1992
81 years old
Director
THACKWRAY, Peter
Resigned: 31 March 2016
Appointed Date: 16 March 2005
66 years old
Director
WALBURN, William David
Resigned: 31 July 2002
81 years old

NEWABLE TRADE (LONDON) LIMITED Events

07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
07 Oct 2016
Company name changed onelondon trade and investment LIMITED\certificate issued on 07/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
28 Sep 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Appointment of Mr Malcolm Geoffrey Cohen as a director on 1 July 2016
...
... and 107 more events
20 Jul 1988
Company name changed\certificate issued on 20/07/88
27 Jun 1988
Director resigned;new director appointed
27 Jun 1988
Secretary resigned;new secretary appointed
27 Jun 1988
Registered office changed on 27/06/88 from: 2 baches street, london, N1 6UB
22 Mar 1988
Incorporation

Similar Companies

NEWABLE PROPERTY DEVELOPMENTS LIMITED NEWABLE RGF LIMITED NEWABLE TRADE (SOUTH EAST) LIMITED NEWABLE TRUST LIMITED NEWABLE UK HOLDINGS LIMITED NEWABLE YORKSHIRE (HOLDINGS) LIMITED NEWABS LIMITED