NEW STRUCTURES LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 8AB

Company number 05965195
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address LEONARD WILSON & CO, COLINTON HOUSE, BEDWORTH, WARWICKSHIRE, CV12 8AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 48,200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NEW STRUCTURES LIMITED are www.newstructures.co.uk, and www.new-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Canley Rail Station is 6.6 miles; to Atherstone Rail Station is 7.4 miles; to Tile Hill Rail Station is 8 miles; to Polesworth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Structures Limited is a Private Limited Company. The company registration number is 05965195. New Structures Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of New Structures Limited is Leonard Wilson Co Colinton House Bedworth Warwickshire Cv12 8ab. . MINHAS, Harjinder Singh is a Secretary of the company. MINHAS, Harjinder Singh is a Director of the company. Secretary MOHAN, Niraj has been resigned. Director MOHAN, Niraj has been resigned. Director VIRK, Jaswinder Singh has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MINHAS, Harjinder Singh
Appointed Date: 07 January 2011

Director
MINHAS, Harjinder Singh
Appointed Date: 07 January 2011
58 years old

Resigned Directors

Secretary
MOHAN, Niraj
Resigned: 07 January 2011
Appointed Date: 12 October 2006

Director
MOHAN, Niraj
Resigned: 07 January 2011
Appointed Date: 12 October 2006
56 years old

Director
VIRK, Jaswinder Singh
Resigned: 07 January 2011
Appointed Date: 12 October 2006
63 years old

Persons With Significant Control

Mr Harjinder Singh Minhas
Notified on: 7 March 2017
58 years old
Nature of control: Has significant influence or control

NEW STRUCTURES LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 48,200

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
02 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 48,200

...
... and 28 more events
14 Nov 2007
Ad 15/10/06--------- £ si 100@1
12 Nov 2007
Return made up to 12/10/07; full list of members
17 Jan 2007
Particulars of mortgage/charge
27 Oct 2006
Particulars of mortgage/charge
12 Oct 2006
Incorporation

NEW STRUCTURES LIMITED Charges

5 January 2007
Legal charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 667 foleshill road coventry. By way of fixed charge the…
20 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…