NEW ONE 2 WAN LIMITED
GLASGOW

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Company number SC492587
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, LANARKSHIRE, G3 7SP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of NEW ONE 2 WAN LIMITED are www.newone2wan.co.uk, and www.new-one-2-wan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New One 2 Wan Limited is a Private Limited Company. The company registration number is SC492587. New One 2 Wan Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of New One 2 Wan Limited is 9 Royal Crescent Glasgow Lanarkshire G3 7sp. . WAN, Lok Man Carmen is a Director of the company. Director HEMMINGS, Stephen David has been resigned. The company operates in "Event catering activities".


Current Directors

Director
WAN, Lok Man Carmen
Appointed Date: 02 December 2014
36 years old

Resigned Directors

Director
HEMMINGS, Stephen David
Resigned: 02 December 2014
Appointed Date: 02 December 2014
69 years old

Persons With Significant Control

Miss Lok Man Carmen Wan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

NEW ONE 2 WAN LIMITED Events

18 Jan 2017
Confirmation statement made on 2 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

15 Dec 2014
Appointment of Miss Lok Man Carmen Wan as a director on 2 December 2014
03 Dec 2014
Termination of appointment of Stephen David Hemmings as a director on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1