NEW AVENUE PROJECTS LIMITED
WALTON ON THAMES NEW AVENUE FINANCE LIMITED

Hellopages » Surrey » Elmbridge » KT12 5DR

Company number 05058771
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 3 POND CLOSE, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5DR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 6 . The most likely internet sites of NEW AVENUE PROJECTS LIMITED are www.newavenueprojects.co.uk, and www.new-avenue-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chessington North Rail Station is 5.2 miles; to Fulwell Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Avenue Projects Limited is a Private Limited Company. The company registration number is 05058771. New Avenue Projects Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of New Avenue Projects Limited is 3 Pond Close Burwood Park Walton On Thames Surrey Kt12 5dr. . WEISS, Lindsay Gaynor is a Secretary of the company. WEISS, Lindsay Gaynor is a Director of the company. WEISS, Nigel Richard is a Director of the company. Director PRICE, Diane has been resigned. Director PRICE, Richard William has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WEISS, Lindsay Gaynor
Appointed Date: 01 March 2004
Director
WEISS, Lindsay Gaynor
Appointed Date: 01 March 2004
64 years old
Director
WEISS, Nigel Richard
Appointed Date: 07 May 2006
66 years old

Resigned Directors

Director
PRICE, Diane
Resigned: 07 May 2006
Appointed Date: 01 March 2004
71 years old
Director
PRICE, Richard William
Resigned: 07 May 2006
Appointed Date: 01 March 2004
74 years old

Persons With Significant Control

Mr Nigel Richard Weiss
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Gaynor Weiss
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathaniel Richard Jay Weiss
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW AVENUE PROJECTS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 6
10 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
05 Jun 2006
Director resigned
30 Mar 2006
Return made up to 01/03/06; full list of members
23 Sep 2005
Accounts for a dormant company made up to 31 March 2005
03 Mar 2005
Return made up to 01/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
01 Mar 2004
Incorporation

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