NEWCO ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 3LX

Company number 07978418
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address BRIDGE ROAD DEPOT ABBEY ROAD, STRATFORD, LONDON, E15 3LX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,934,734 ; Termination of appointment of Rajiv Kumar Datt as a secretary on 21 March 2016. The most likely internet sites of NEWCO ENTERPRISES LIMITED are www.newcoenterprises.co.uk, and www.newco-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Newco Enterprises Limited is a Private Limited Company. The company registration number is 07978418. Newco Enterprises Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Newco Enterprises Limited is Bridge Road Depot Abbey Road Stratford London E15 3lx. . EAST, John is a Director of the company. WRIGHT, Ian Robert is a Director of the company. Secretary APLIN, David Gareth has been resigned. Secretary DATT, Rajiv Kumar has been resigned. Director APLIN, David Gareth, Rev. has been resigned. Director BELTON, Jacqueline has been resigned. Director GROSVENOR, William John has been resigned. Director KELLAWAY, Alec James, Dr has been resigned. Director MANN, Jonathan Paul has been resigned. Director SHAW, Graham has been resigned. The company operates in "Glazing".


Current Directors

Director
EAST, John
Appointed Date: 05 May 2015
65 years old
Director
WRIGHT, Ian Robert
Appointed Date: 17 October 2012
65 years old

Resigned Directors

Secretary
APLIN, David Gareth
Resigned: 11 December 2012
Appointed Date: 06 March 2012
Secretary
DATT, Rajiv Kumar
Resigned: 21 March 2016
Appointed Date: 03 February 2015
Director
APLIN, David Gareth, Rev.
Resigned: 11 December 2012
Appointed Date: 03 September 2012
79 years old
Director
BELTON, Jacqueline
Resigned: 13 April 2015
Appointed Date: 17 October 2012
58 years old
Director
GROSVENOR, William John
Resigned: 11 December 2012
Appointed Date: 06 March 2012
77 years old
Director
KELLAWAY, Alec James, Dr
Resigned: 20 June 2014
Appointed Date: 07 September 2012
72 years old
Director
MANN, Jonathan Paul
Resigned: 31 October 2013
Appointed Date: 17 October 2012
74 years old
Director
SHAW, Graham
Resigned: 03 February 2015
Appointed Date: 17 October 2012
71 years old

NEWCO ENTERPRISES LIMITED Events

29 Jun 2016
Accounts for a small company made up to 31 March 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,934,734
21 Mar 2016
Termination of appointment of Rajiv Kumar Datt as a secretary on 21 March 2016
21 Nov 2015
Accounts for a small company made up to 31 March 2015
19 May 2015
Appointment of Mr John East as a director on 5 May 2015
...
... and 18 more events
07 Mar 2013
Termination of appointment of David Aplin as a director
14 Dec 2012
Particulars of a mortgage or charge / charge no: 1
24 Sep 2012
Appointment of Dr Alec James Kellaway as a director
05 Sep 2012
Appointment of Mr David Gareth Aplin as a director
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWCO ENTERPRISES LIMITED Charges

10 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Newham
Description: All assets and undertakings which from time to time are…

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