THE NEWPORT JEWELLERY WORKSHOP LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 04800416
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE NEWPORT JEWELLERY WORKSHOP LTD are www.thenewportjewelleryworkshop.co.uk, and www.the-newport-jewellery-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Newport Jewellery Workshop Ltd is a Private Limited Company. The company registration number is 04800416. The Newport Jewellery Workshop Ltd has been working since 16 June 2003. The present status of the company is Active. The registered address of The Newport Jewellery Workshop Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . BROOKS, Caroline Jane is a Secretary of the company. BROOKS, Caroline Jane is a Director of the company. BROOKS, Gary Phillip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BROOKS, Caroline Jane
Appointed Date: 16 June 2003
Director
BROOKS, Caroline Jane
Appointed Date: 16 June 2003
63 years old
Director
BROOKS, Gary Phillip
Appointed Date: 16 June 2003
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

THE NEWPORT JEWELLERY WORKSHOP LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
04 Jun 2015
Satisfaction of charge 1 in full
...
... and 30 more events
30 Jun 2003
Director resigned
30 Jun 2003
New director appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
New secretary appointed;new director appointed
16 Jun 2003
Incorporation

THE NEWPORT JEWELLERY WORKSHOP LTD Charges

6 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 4 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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