NEWCRAFT VENTURES LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1SQ

Company number 04412147
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEWCRAFT VENTURES LIMITED are www.newcraftventures.co.uk, and www.newcraft-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Newcraft Ventures Limited is a Private Limited Company. The company registration number is 04412147. Newcraft Ventures Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Newcraft Ventures Limited is Heasleigh House 79a South Road Southall Middlesex Ub1 1sq. . BAINS, Shamsher Singh is a Secretary of the company. BAINS, Kulbir Singh is a Director of the company. BAINS, Shamsher Singh is a Director of the company. PANK, Harjit Singh is a Director of the company. SIDHU, Darshan Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAINS, Shamsher Singh
Appointed Date: 12 April 2002
Director
BAINS, Kulbir Singh
Appointed Date: 12 April 2002
75 years old
Director
BAINS, Shamsher Singh
Appointed Date: 12 April 2002
69 years old
Director
PANK, Harjit Singh
Appointed Date: 12 April 2002
72 years old
Director
SIDHU, Darshan Singh
Appointed Date: 12 April 2002
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2002
Appointed Date: 09 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2002
Appointed Date: 09 April 2002

NEWCRAFT VENTURES LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4
09 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed;new director appointed
23 Apr 2002
Ad 15/04/02--------- £ si 4@1=4 £ ic 1/5
18 Apr 2002
Registered office changed on 18/04/02 from: 788-790 finchley road london NW11 7TJ
09 Apr 2002
Incorporation

NEWCRAFT VENTURES LIMITED Charges

10 May 2002
Legal charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 7 and 7A elmfield court, heath road…
10 May 2002
Legal charge
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 3 and 3A elmfield court coxheath…

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