Company number 05987964
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 5 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of NEW EQUITABLE LIMITED are www.newequitable.co.uk, and www.new-equitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. New Equitable Limited is a Private Limited Company.
The company registration number is 05987964. New Equitable Limited has been working since 03 November 2006.
The present status of the company is Active. The registered address of New Equitable Limited is 5 The Green Richmond Surrey Tw9 1pl. . TUOMEY, David Spencer is a Director of the company. Secretary RIVERA, Florita has been resigned. Secretary GANOVER SECRETARIES LIMITED has been resigned. Director WESTCOM SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RIVERA, Florita
Resigned: 01 November 2007
Appointed Date: 03 November 2006
Secretary
GANOVER SECRETARIES LIMITED
Resigned: 01 March 2013
Appointed Date: 01 November 2007
Director
WESTCOM SERVICES LIMITED
Resigned: 30 January 2007
Appointed Date: 03 November 2006
Persons With Significant Control
Mr David Spencer Tuomey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
NEW EQUITABLE LIMITED Events
21 Dec 2016
Confirmation statement made on 3 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 November 2016
17 Aug 2016
Total exemption full accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
30 Nov 2015
Director's details changed for Mr David Spencer Tuomey on 1 January 2015
...
... and 23 more events
20 Nov 2007
Director's particulars changed
19 Nov 2007
Return made up to 03/11/07; full list of members
18 Feb 2007
Director resigned
18 Feb 2007
New director appointed
03 Nov 2006
Incorporation