NEW EXPERIENCE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 9ND

Company number 04729900
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 26 FLANCHFORD ROAD, LONDON, W12 9ND
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW EXPERIENCE LIMITED are www.newexperience.co.uk, and www.new-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. New Experience Limited is a Private Limited Company. The company registration number is 04729900. New Experience Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of New Experience Limited is 26 Flanchford Road London W12 9nd. . RUBENS, Jasmine Justine Anne is a Secretary of the company. RUBENS, Simon Alexander is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
RUBENS, Jasmine Justine Anne
Appointed Date: 10 April 2003

Director
RUBENS, Simon Alexander
Appointed Date: 10 April 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 April 2003
Appointed Date: 10 April 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 April 2003
Appointed Date: 10 April 2003

NEW EXPERIENCE LIMITED Events

02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

23 Jan 2015
Change of share class name or designation
...
... and 28 more events
03 May 2003
New director appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
23 Apr 2003
Registered office changed on 23/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Apr 2003
Incorporation

NEW EXPERIENCE LIMITED Charges

15 November 2010
Rent deposit deed
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: D.A. Phillips & Co Limited and John Chody
Description: The deposited sum see image for full details.