NEW WAY INTERNATIONAL LTD
FELTHAM TERA IMPORT AND EXPORT LIMITED

Hellopages » Greater London » Hounslow » TW14 0TW

Company number 04820501
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address BRITANNIA HOUSE, PIER ROAD, FELTHAM, MIDDLESEX, TW14 0TW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Nigel Prince on 31 March 2015. The most likely internet sites of NEW WAY INTERNATIONAL LTD are www.newwayinternational.co.uk, and www.new-way-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 International Ltd is a Private Limited Company. The company registration number is 04820501. New Way International Ltd has been working since 03 July 2003. The present status of the company is Active. The registered address of New Way International Ltd 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SINGH, Mandeep has been resigned. Director WRIGLEY, Ellis John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SINGH, Rupinder
Appointed Date: 15 February 2007
Director
PRINCE, Nigel
Appointed Date: 13 January 2015
57 years old

Resigned Directors

Secretary
KAUR, Jaspal
Resigned: 15 February 2007
Appointed Date: 03 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
SINGH, Mandeep
Resigned: 22 April 2006
Appointed Date: 03 July 2003
49 years old
Director
WRIGLEY, Ellis John
Resigned: 13 January 2015
Appointed Date: 22 April 2006
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mandeep Singh
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

NEW WAY INTERNATIONAL LTD Events

20 Dec 2016
Group of companies' accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 3 July 2016 with updates
10 Aug 2016
Director's details changed for Nigel Prince on 31 March 2015
06 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 102
10 Jun 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
...
... and 42 more events
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
31 Jul 2003
New secretary appointed
31 Jul 2003
New director appointed
03 Jul 2003
Incorporation

NEW WAY INTERNATIONAL LTD Charges

27 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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