NEW ERA COMMUNICATIONS LIMITED

Hellopages » Greater London » Ealing » W4 1DY

Company number 01469230
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address 35 WHELLOCK ROAD, LONDON, W4 1DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 10 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 10 April 2015. The most likely internet sites of NEW ERA COMMUNICATIONS LIMITED are www.neweracommunications.co.uk, and www.new-era-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 4.9 miles; to Balham 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 Era Communications Limited is a Private Limited Company. The company registration number is 01469230. New Era Communications Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of New Era Communications Limited is 35 Whellock Road London W4 1dy. The company`s financial liabilities are £13.48k. It is £-43.84k against last year. The cash in hand is £33.35k. It is £-45.11k against last year. And the total assets are £34.69k, which is £-44.86k against last year. CUTHBERTSON, Anna Christine is a Secretary of the company. CUTHBERTSON, Richard is a Director of the company. Secretary CUTHBERTSON, Jill Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


new era communications Key Finiance

LIABILITIES £13.48k
-77%
CASH £33.35k
-58%
TOTAL ASSETS £34.69k
-57%
All Financial Figures

Current Directors

Secretary
CUTHBERTSON, Anna Christine
Appointed Date: 27 February 2006

Director
CUTHBERTSON, Richard

76 years old

Resigned Directors

Secretary
CUTHBERTSON, Jill Mary
Resigned: 27 February 2006

Persons With Significant Control

Mr Richard Cuthbertson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anna Cuthbertson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ERA COMMUNICATIONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 10 April 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 10 April 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

05 Dec 2014
Total exemption small company accounts made up to 10 April 2014
...
... and 62 more events
04 Apr 1989
Full accounts made up to 10 April 1987

21 Mar 1989
Return made up to 31/12/87; no change of members

03 Sep 1987
Full accounts made up to 10 April 1986

03 Sep 1987
Return made up to 26/06/86; no change of members

29 Oct 1986
Particulars of mortgage/charge

NEW ERA COMMUNICATIONS LIMITED Charges

16 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 14 October 2011
Persons entitled: Norwich Union Fire Insurance Socity Limited.
Description: F/Hold, units 2-5, plot 1 derwent house, workington…
16 April 1986
Legal charge
Delivered: 6 May 1986
Status: Outstanding
Persons entitled: Norwich Union Fire Insurance Society Limited.
Description: F/H industrial units at downs road, witney, oxford.