NEW GREEN VENTURES LIMITED
LONDON CE+T UK LIMITED MEISSNER UK LTD

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 03435185
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of NEW GREEN VENTURES LIMITED are www.newgreenventures.co.uk, and www.new-green-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Green Ventures Limited is a Private Limited Company. The company registration number is 03435185. New Green Ventures Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of New Green Ventures Limited is East House 109 South Worple Way London Sw14 8tn. The company`s financial liabilities are £240.52k. It is £108.44k against last year. And the total assets are £82.27k, which is £-27.9k against last year. WILLIS, Leonard is a Director of the company. Secretary TUCKER, Brian Ronald has been resigned. Secretary WILLIS, Karen Patricia has been resigned. Director BOMBOIR, Olivier has been resigned. Director REA, Michael Dennis has been resigned. The company operates in "Other business support service activities n.e.c.".


new green ventures Key Finiance

LIABILITIES £240.52k
+82%
CASH n/a
TOTAL ASSETS £82.27k
-26%
All Financial Figures

Current Directors

Director
WILLIS, Leonard
Appointed Date: 10 November 1999
62 years old

Resigned Directors

Secretary
TUCKER, Brian Ronald
Resigned: 29 October 2001
Appointed Date: 17 September 1997
Secretary
WILLIS, Karen Patricia
Resigned: 30 October 2012
Appointed Date: 29 October 2001
Director
BOMBOIR, Olivier
Resigned: 29 June 2012
Appointed Date: 10 November 1999
60 years old
Director
REA, Michael Dennis
Resigned: 10 November 1999
Appointed Date: 17 September 1997
71 years old

Persons With Significant Control

Mr Leonard David Willis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEW GREEN VENTURES LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
01 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 47 more events
01 Oct 1999
Accounts for a dormant company made up to 30 September 1999
28 Sep 1999
Return made up to 17/09/99; no change of members
18 May 1999
Accounts for a dormant company made up to 30 September 1998
21 Oct 1998
Return made up to 17/09/98; full list of members
17 Sep 1997
Incorporation
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