W NEW HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6UG

Company number 10618700
Status Active
Incorporation Date 14 February 2017
Company Type Private Limited Company
Address C/O WEBSKY LIMITED, 140 WALES FARM ROAD, LONDON, UNITED KINGDOM, W3 6UG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 24 February 2017 GBP 0.0001 ; Statement of capital following an allotment of shares on 24 February 2017 GBP 1,500.0017 . The most likely internet sites of W NEW HOLDINGS LIMITED are www.wnewholdings.co.uk, and www.w-new-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W New Holdings Limited is a Private Limited Company. The company registration number is 10618700. W New Holdings Limited has been working since 14 February 2017. The present status of the company is Active. The registered address of W New Holdings Limited is C O Websky Limited 140 Wales Farm Road London United Kingdom W3 6ug. . BOTHA, Andrew James is a Director of the company. CHESTERMAN, Alexander Edward is a Director of the company. Director HUTCHINSON, Richard has been resigned. Director MILLS, Jonathan George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOTHA, Andrew James
Appointed Date: 28 February 2017
58 years old
Director
CHESTERMAN, Alexander Edward
Appointed Date: 28 February 2017
55 years old

Resigned Directors

Director
HUTCHINSON, Richard
Resigned: 28 February 2017
Appointed Date: 27 February 2017
59 years old
Director
MILLS, Jonathan George
Resigned: 27 February 2017
Appointed Date: 14 February 2017
57 years old

Persons With Significant Control

Mr Jonathan George Mills
Notified on: 14 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

W NEW HOLDINGS LIMITED Events

30 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 0.0001
14 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,500.0017
14 Mar 2017
Consolidation of shares on 24 February 2017
13 Mar 2017
Change of share class name or designation
...
... and 5 more events
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Termination of appointment of Jonathan George Mills as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Richard Hutchinson as a director on 27 February 2017
14 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
14 Feb 2017
Incorporation
Statement of capital on 2017-02-14
  • GBP .00005

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