NEWABLE UK HOLDINGS LIMITED
LONDON GREATER LONDON ENTERPRISE INVESTMENTS LIMITED

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

Company number 05547054
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Company name changed greater london enterprise investments LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Full accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of NEWABLE UK HOLDINGS LIMITED are www.newableukholdings.co.uk, and www.newable-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 05547054. Newable Uk Holdings Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Newable Uk Holdings Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. COLLIS, Peter George is a Director of the company. HENDRICK, Paul Anthony is a Director of the company. MANSON, Christopher John is a Director of the company. TYE, Sheryl Anne is a Director of the company. WALSH, Michael Bernard is a Director of the company. WATTS, Anne Margaret is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADEY, Philip Jeremy has been resigned. Director LARGE, Martin Gerald has been resigned. Director MANNING-JONES, Andrew Keith has been resigned. Director NEWTON, Neil has been resigned. Director PLEDGER, Peter Robert Edmund has been resigned. Director SODEN, Laurence Martin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
COLLIS, Peter George
Appointed Date: 01 July 2012
72 years old
Director
HENDRICK, Paul Anthony
Appointed Date: 22 September 2005
78 years old
Director
MANSON, Christopher John
Appointed Date: 11 January 2016
58 years old
Director
TYE, Sheryl Anne
Appointed Date: 01 December 2015
68 years old
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old
Director
WATTS, Anne Margaret
Appointed Date: 19 August 2009
76 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 26 August 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 August 2005
Appointed Date: 25 August 2005
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 26 August 2005
61 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 26 August 2005
70 years old
Director
MANNING-JONES, Andrew Keith
Resigned: 08 September 2011
Appointed Date: 11 July 2007
78 years old
Director
NEWTON, Neil
Resigned: 22 November 2007
Appointed Date: 22 September 2005
82 years old
Director
PLEDGER, Peter Robert Edmund
Resigned: 08 September 2011
Appointed Date: 19 August 2009
66 years old
Director
SODEN, Laurence Martin
Resigned: 08 September 2011
Appointed Date: 22 September 2005
83 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Greater London Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWABLE UK HOLDINGS LIMITED Events

07 Oct 2016
Company name changed greater london enterprise investments LIMITED\certificate issued on 07/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Sep 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
17 Jun 2016
Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
...
... and 68 more events
08 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
Registered office changed on 05/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Aug 2005
Incorporation

NEWABLE UK HOLDINGS LIMITED Charges

19 June 2015
Charge code 0554 7054 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…

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