Company number 06741037
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 51 PROFFITT AVENUE, COVENTRY, WEST MIDLANDS, CV6 7ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Liudmila Waller as a secretary on 25 January 2016. The most likely internet sites of NEW WORLD GAMING LTD are www.newworldgaming.co.uk, and www.new-world-gaming.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. New World Gaming Ltd is a Private Limited Company.
The company registration number is 06741037. New World Gaming Ltd has been working since 04 November 2008.
The present status of the company is Active. The registered address of New World Gaming Ltd is 51 Proffitt Avenue Coventry West Midlands Cv6 7er. . WALLER, Jake Baxter is a Director of the company. Secretary SMITH, David John has been resigned. Secretary WALLER, Liudmila has been resigned. Secretary WALLER, Liudmila has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jake Baxter Waller
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
NEW WORLD GAMING LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Jan 2016
Termination of appointment of Liudmila Waller as a secretary on 25 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 27 more events
21 Dec 2009
Director's details changed for Mr Jake Baxter Waller on 19 December 2009
21 Dec 2009
Registered office address changed from C/O Jake Waller 39 Alpine Court Kenilworth Warickshire CV8 2QB United Kingdom on 21 December 2009
20 Dec 2009
Registered office address changed from 4 Kenilworth Hall Mews Kenilworth Warickshire CV8 1RN on 20 December 2009
20 Dec 2009
Secretary's details changed for Mr Liudmila Waller on 19 December 2009
04 Nov 2008
Incorporation