NEW EDITION LIMITED
CONWY

Hellopages » Conwy » Conwy » LL29 8PU

Company number 05525610
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 4 GROES ROAD, COLWYN BAY, CONWY, LL29 8PU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NEW EDITION LIMITED are www.newedition.co.uk, and www.new-edition.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 Llandudno Junction Rail Station is 3.8 miles; to Conwy Rail Station is 4.7 miles; to Abergele & Pensarn Rail Station is 5.6 miles; to Tal-y-Cafn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Edition Limited is a Private Limited Company. The company registration number is 05525610. New Edition Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of New Edition Limited is 4 Groes Road Colwyn Bay Conwy Ll29 8pu. . LIDGETT, Jonathan Paul is a Secretary of the company. LIDGETT, Jemma Elizabeth is a Director of the company. LIDGETT, Jonathan Paul is a Director of the company. Secretary ROBERTS, Nigel Antony has been resigned. Director ROBERTS, Nigel Antony has been resigned. Director ROBERTS, Sian has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LIDGETT, Jonathan Paul
Appointed Date: 02 May 2012
Director
LIDGETT, Jemma Elizabeth
Appointed Date: 02 May 2012
42 years old
Director
LIDGETT, Jonathan Paul
Appointed Date: 02 May 2012
44 years old

Resigned Directors

Secretary
ROBERTS, Nigel Antony
Resigned: 02 May 2012
Appointed Date: 02 August 2005
Director
ROBERTS, Nigel Antony
Resigned: 02 May 2012
Appointed Date: 02 August 2005
66 years old
Director
ROBERTS, Sian
Resigned: 02 May 2012
Appointed Date: 02 August 2005
61 years old

Persons With Significant Control

Mr Jonathan Paul Lidgett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jemma Elizabeth Lidgett
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW EDITION LIMITED Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
...
... and 24 more events
25 Oct 2007
Total exemption small company accounts made up to 31 December 2006
04 Oct 2007
Accounting reference date shortened from 31/08/07 to 31/12/06
12 Sep 2007
Return made up to 02/08/07; full list of members
24 Oct 2006
Return made up to 02/08/06; full list of members
02 Aug 2005
Incorporation

NEW EDITION LIMITED Charges

1 May 2012
Loan agreement
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Nigel Antony Roberts and Sian Wyn Roberts
Description: Fixed charge all plant, machinery, vehicles, furniture and…

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