NEW WAY ASSOCIATES LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0TW

Company number 04407141
Status Active
Incorporation Date 1 April 2002
Company Type Private Limited Company
Address BRITANNIA HOUSE, PIER ROAD, FELTHAM, MIDDLESEX, TW14 0TW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 ; Current accounting period extended from 27 March 2016 to 31 March 2016. The most likely internet sites of NEW WAY ASSOCIATES LIMITED are www.newwayassociates.co.uk, and www.new-way-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Fulwell Rail Station is 3.2 miles; to Brentford Rail Station is 4.6 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Way Associates Limited is a Private Limited Company. The company registration number is 04407141. New Way Associates Limited has been working since 01 April 2002. The present status of the company is Active. The registered address of New Way Associates Limited is Britannia House Pier Road Feltham Middlesex Tw14 0tw. . SINGH, Rupinder is a Secretary of the company. PRINCE, Nigel is a Director of the company. Secretary KAUR, Jaspal has been resigned. Secretary SINGH, Kamal Jit has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SINGH, Mandeep has been resigned. Director WRIGLEY, Ellis John has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SINGH, Rupinder
Appointed Date: 03 June 2005
Director
PRINCE, Nigel
Appointed Date: 13 January 2015
57 years old

Resigned Directors

Secretary
KAUR, Jaspal
Resigned: 03 June 2005
Appointed Date: 11 October 2002
Secretary
SINGH, Kamal Jit
Resigned: 11 October 2002
Appointed Date: 05 April 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 01 April 2002
Director
SINGH, Mandeep
Resigned: 22 April 2006
Appointed Date: 05 April 2002
49 years old
Director
WRIGLEY, Ellis John
Resigned: 13 January 2015
Appointed Date: 01 April 2006
82 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 April 2002
Appointed Date: 01 April 2002

NEW WAY ASSOCIATES LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
10 Jun 2015
Current accounting period extended from 27 March 2016 to 31 March 2016
10 Jun 2015
Current accounting period extended from 31 October 2015 to 27 March 2016
22 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
11 Apr 2002
New secretary appointed
11 Apr 2002
New director appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
01 Apr 2002
Incorporation

NEW WAY ASSOCIATES LIMITED Charges

30 September 2005
Letter of pledge over a deposit
Delivered: 12 October 2005
Status: Satisfied on 27 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
6 January 2003
Deposit agreement
Delivered: 11 January 2003
Status: Satisfied on 16 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Deposit of £250,000 with the bank on account no 90296154…
6 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied on 16 February 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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