Company number 03161316
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address UNIT 3 SWAN WHARF, WATERLOO ROAD, UXBRIDGE, MIDDLESEX, UB8 2RA
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 98
. The most likely internet sites of NEW CENTURY (LONDON) LIMITED are www.newcenturylondon.co.uk, and www.new-century-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. New Century London Limited is a Private Limited Company.
The company registration number is 03161316. New Century London Limited has been working since 19 February 1996.
The present status of the company is Active. The registered address of New Century London Limited is Unit 3 Swan Wharf Waterloo Road Uxbridge Middlesex Ub8 2ra. . SMITH, Terence William is a Secretary of the company. SMITH, Terence William is a Director of the company. SMITH, Thomas William is a Director of the company. Secretary SMITH, Margaret Sylvia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SMITH, Terence William has been resigned. Director SMITH, Terence William has been resigned. Director SMITH, Thomas William has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
NEW CENTURY (LONDON) LIMITED Events
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Appointment of Mr Terence William Smith as a director on 8 January 2016
...
... and 60 more events
25 Feb 1996
Director resigned
25 Feb 1996
New secretary appointed
25 Feb 1996
Secretary resigned
25 Feb 1996
Registered office changed on 25/02/96 from: bridge house 181 queen victoria street london EC4V 4DD
19 Feb 1996
Incorporation
1 October 2008
Legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 3 swan wharf business centre waterloo road uxbridge;…
3 August 1998
Legal charge
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the north side of cowley hill road uxbridge…
22 July 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied
on 29 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied
on 29 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1997
Legal mortgage
Delivered: 10 October 1997
Status: Satisfied
on 28 October 1998
Persons entitled: Midland Bank PLC
Description: F/H unit 3 swan wharf waterloo road uxbridge middx. With…