NEWDICE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05038072
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Ms Nadine Luder as a director on 13 December 2016; Appointment of Ms Nina Luder as a director on 13 December 2016; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of NEWDICE LIMITED are www.newdice.co.uk, and www.newdice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Newdice Limited is a Private Limited Company. The company registration number is 05038072. Newdice Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Newdice Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . LUDER, Annie Mary Patricia is a Secretary of the company. LUDER, Annie Mary Patricia is a Director of the company. LUDER, Nadine is a Director of the company. LUDER, Nina is a Director of the company. LUDER, Peter is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LUDER, Annie Mary Patricia
Appointed Date: 11 February 2004
Director
LUDER, Annie Mary Patricia
Appointed Date: 11 February 2004
83 years old
Director
LUDER, Nadine
Appointed Date: 13 December 2016
46 years old
Director
LUDER, Nina
Appointed Date: 13 December 2016
45 years old
Director
LUDER, Peter
Appointed Date: 11 February 2004
82 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 09 February 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mrs Annie Mary Patricia Luder
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Luder
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWDICE LIMITED Events

01 Mar 2017
Appointment of Ms Nadine Luder as a director on 13 December 2016
01 Mar 2017
Appointment of Ms Nina Luder as a director on 13 December 2016
28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Peter Luder on 23 February 2017
28 Feb 2017
Director's details changed for Mrs Annie Mary Patricia Luder on 23 February 2017
...
... and 31 more events
10 Mar 2004
Director resigned
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed;new director appointed
18 Feb 2004
Registered office changed on 18/02/04 from: 120 east road london N1 6AA
09 Feb 2004
Incorporation

NEWDICE LIMITED Charges

5 August 2004
Mortgage deed
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 61 london road woolmer green…

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