Company number 03291455
Status Active - Proposal to Strike off
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 11 BUCHAN CLOSE, GALLEY COMMON, NUNEATON, WARWICKSHIRE, CV10 9RR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mrs. Lorraine Dewis as a director on 14 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MOBILENEW LIMITED are www.mobilenew.co.uk, and www.mobilenew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Polesworth Rail Station is 7.7 miles; to Coventry Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.3 miles; to Berkswell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobilenew Limited is a Private Limited Company.
The company registration number is 03291455. Mobilenew Limited has been working since 12 December 1996.
The present status of the company is Active - Proposal to Strike off. The registered address of Mobilenew Limited is 11 Buchan Close Galley Common Nuneaton Warwickshire Cv10 9rr. . DEWIS, Lorraine is a Secretary of the company. DEWIS, Lorraine is a Director of the company. DEWIS, Petrie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 1997
Appointed Date: 12 December 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 1997
Appointed Date: 12 December 1996
Persons With Significant Control
Mr. Petrie Dewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Lorraine Dewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOBILENEW LIMITED Events
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Oct 2016
Appointment of Mrs. Lorraine Dewis as a director on 14 October 2016
14 Jun 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
15 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 39 more events
15 Jan 1997
New secretary appointed
15 Jan 1997
Director resigned
15 Jan 1997
Secretary resigned
15 Jan 1997
Registered office changed on 15/01/97 from: 1 inter city house mitchell lane bristol BS1 6BU
12 Dec 1996
Incorporation