NEWINCCO 1400 LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EE

Company number 10091271
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address 16-17 BRIDE LANE, LONDON, UNITED KINGDOM, EC4Y 8EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 08/04/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Current accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 8 April 2016 GBP 271,737.42 . The most likely internet sites of NEWINCCO 1400 LIMITED are www.newincco1400.co.uk, and www.newincco-1400.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.Newincco 1400 Limited is a Private Limited Company. The company registration number is 10091271. Newincco 1400 Limited has been working since 30 March 2016. The present status of the company is Active. The registered address of Newincco 1400 Limited is 16 17 Bride Lane London United Kingdom Ec4y 8ee. . DAVIES, Matthew James is a Director of the company. HOLLOWAY, Adam Stuart is a Director of the company. RITCHIE, Anthony James is a Director of the company. SMITH, Daniel is a Director of the company. WILLS, Greg is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Matthew James
Appointed Date: 30 March 2016
48 years old

Director
HOLLOWAY, Adam Stuart
Appointed Date: 08 April 2016
58 years old

Director
RITCHIE, Anthony James
Appointed Date: 07 April 2016
54 years old

Director
SMITH, Daniel
Appointed Date: 08 April 2016
53 years old

Director
WILLS, Greg
Appointed Date: 08 April 2016
54 years old

NEWINCCO 1400 LIMITED Events

16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 08/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

10 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
19 May 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 271,737.42

05 May 2016
Sub-division of shares on 8 April 2016
03 May 2016
Particulars of variation of rights attached to shares
...
... and 2 more events
13 Apr 2016
Appointment of Mr Adam Stuart Holloway as a director on 8 April 2016
13 Apr 2016
Appointment of Mr Daniel Smith as a director on 8 April 2016
13 Apr 2016
Registration of charge 100912710001, created on 8 April 2016
07 Apr 2016
Appointment of Mr Anthony James Ritchie as a director on 7 April 2016
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
  • GBP 1

NEWINCCO 1400 LIMITED Charges

8 April 2016
Charge code 1009 1271 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…