NEW EARTH SOLUTIONS (WILLOW) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 07603047
Status Liquidation
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Termination of appointment of Quayseco Limited as a secretary on 30 June 2016; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampson SO15 2AT. The most likely internet sites of NEW EARTH SOLUTIONS (WILLOW) LIMITED are www.newearthsolutionswillow.co.uk, and www.new-earth-solutions-willow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Earth Solutions Willow Limited is a Private Limited Company. The company registration number is 07603047. New Earth Solutions Willow Limited has been working since 13 April 2011. The present status of the company is Liquidation. The registered address of New Earth Solutions Willow Limited is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . NIJLAND, Gerben is a Director of the company. Secretary BATES, Stephen has been resigned. Secretary BATES, Stephen has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director COX, Christopher Marthinus has been resigned. Director FOGG, Jonathan has been resigned. Director FOGG, Jonathan has been resigned. Director RIDDLE, William Edward has been resigned. Director RIDDLE, William Edward has been resigned. Director RIDDLE, William Edward has been resigned. Director SCOBIE, Mark Stephen has been resigned. Director STOCKLEY, Darren has been resigned. Director WHITAKER, David John has been resigned. Director WHITAKER, David John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NIJLAND, Gerben
Appointed Date: 16 October 2015
58 years old

Resigned Directors

Secretary
BATES, Stephen
Resigned: 30 September 2015
Appointed Date: 18 June 2013
Secretary
BATES, Stephen
Resigned: 16 June 2013
Appointed Date: 16 June 2013
Secretary
QUAYSECO LIMITED
Resigned: 30 June 2016
Appointed Date: 01 July 2012
Director
COX, Christopher Marthinus
Resigned: 16 November 2012
Appointed Date: 13 April 2011
62 years old
Director
FOGG, Jonathan
Resigned: 14 October 2015
Appointed Date: 18 June 2013
63 years old
Director
FOGG, Jonathan
Resigned: 16 June 2013
Appointed Date: 16 June 2013
63 years old
Director
RIDDLE, William Edward
Resigned: 12 December 2014
Appointed Date: 18 June 2013
73 years old
Director
RIDDLE, William Edward
Resigned: 12 December 2014
Appointed Date: 16 June 2013
73 years old
Director
RIDDLE, William Edward
Resigned: 16 June 2013
Appointed Date: 31 January 2013
73 years old
Director
SCOBIE, Mark Stephen
Resigned: 12 December 2014
Appointed Date: 13 April 2011
55 years old
Director
STOCKLEY, Darren
Resigned: 06 March 2015
Appointed Date: 13 April 2011
55 years old
Director
WHITAKER, David John
Resigned: 25 November 2015
Appointed Date: 18 June 2013
63 years old
Director
WHITAKER, David John
Resigned: 16 June 2013
Appointed Date: 16 June 2013
63 years old

NEW EARTH SOLUTIONS (WILLOW) LIMITED Events

05 Dec 2016
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
01 Jul 2016
Termination of appointment of Quayseco Limited as a secretary on 30 June 2016
01 Jul 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Imperial House 18-21 Kings Park Road Southampson SO15 2AT
27 May 2016
Registered office address changed from Key House 35 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Imperial House 18-21 Kings Park Road Southampton Hampshire S015 2At on 27 May 2016
23 May 2016
Appointment of a voluntary liquidator
...
... and 45 more events
24 Oct 2011
Memorandum and Articles of Association
24 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011
Particulars of a mortgage or charge / charge no: 1
09 May 2011
Current accounting period shortened from 30 April 2012 to 31 January 2012
13 Apr 2011
Incorporation

NEW EARTH SOLUTIONS (WILLOW) LIMITED Charges

6 August 2014
Charge code 0760 3047 0003
Delivered: 22 August 2014
Status: Satisfied on 29 November 2014
Persons entitled: Canford Renewable Energy Limited Mark Scobie The Premier Group (Isle of Man) Limited
Description: Land at willow farm, severn road, severnside, bristol BS10…
31 January 2013
Debenture
Delivered: 13 February 2013
Status: Satisfied on 29 November 2014
Persons entitled: New Earth Recycling & Renewables (Infrastructure) PLC (the "Security Trustee")
Description: Land at willow farm severn road severnside bristol t/no…
16 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied on 19 February 2013
Persons entitled: New Earth Recycling & Renewables (Infrastructure) PLC (the "Security Trustee")
Description: Land on the north east side of severn road hallen bristol…

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