NEW WORLD RESOURCES PLC
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07584218
Status Liquidation
Incorporation Date 30 March 2011
Company Type Public Limited Company
Address DUFF & PHELPS LTD, THE SHARD LEVEL 14, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 05101 - Deep coal mines
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Duff & Phelps Ltd the Shard Level 14 32 London Bridge Street London SE1 9SG on 22 November 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of NEW WORLD RESOURCES PLC are www.newworldresources.co.uk, and www.new-world-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. New World Resources Plc is a Public Limited Company. The company registration number is 07584218. New World Resources Plc has been working since 30 March 2011. The present status of the company is Liquidation. The registered address of New World Resources Plc is Duff Phelps Ltd The Shard Level 14 32 London Bridge Street London Se1 9sg. . Secretary ROCARKOVA, Ivona has been resigned. Secretary VAVROVA, Lucie has been resigned. Secretary WRONKOWSKA, Zuzanna has been resigned. Director ASHBY, Ian Robert has been resigned. Director BAKALA, Zdenek has been resigned. Director BECK, Klaus-Dieter Ralf has been resigned. Director EVERARD, Paul Michael has been resigned. Director FABIAN, Jan has been resigned. Director HARMAN, Charles Desmond has been resigned. Director JELINEK, Marek has been resigned. Director KADAS, Peter has been resigned. Director KEOGH, Colin Denis has been resigned. Director KOK, Andre Frans Bessel has been resigned. Director MENDE, Hans Jurgen has been resigned. Director PENNY, Gareth Peter Herbert has been resigned. Director ROURKE, Barry John William has been resigned. Director RUDLOFF, Hans-Georg Till has been resigned. Director SALAMON, Miklos has been resigned. Director SCHUIT, Steven has been resigned. Director TELICKA, Pavel has been resigned. Director WARHURST, Alyson Claire, Dr has been resigned. Director WENTINK, Boudewijn Clemens has been resigned. Director ZHEVAGO, Kostiantyn has been resigned. The company operates in "Deep coal mines".


Resigned Directors

Secretary
ROCARKOVA, Ivona
Resigned: 01 March 2016
Appointed Date: 30 March 2011
Secretary
VAVROVA, Lucie
Resigned: 01 December 2013
Appointed Date: 01 October 2011
Secretary
WRONKOWSKA, Zuzanna
Resigned: 03 November 2016
Appointed Date: 08 February 2016
Director
ASHBY, Ian Robert
Resigned: 20 May 2016
Appointed Date: 03 November 2014
67 years old
Director
BAKALA, Zdenek
Resigned: 23 April 2015
Appointed Date: 08 April 2011
64 years old
Director
BECK, Klaus-Dieter Ralf
Resigned: 31 March 2013
Appointed Date: 08 April 2011
70 years old
Director
EVERARD, Paul Michael
Resigned: 03 November 2014
Appointed Date: 08 April 2011
85 years old
Director
FABIAN, Jan
Resigned: 01 January 2014
Appointed Date: 01 January 2013
59 years old
Director
HARMAN, Charles Desmond
Resigned: 23 February 2016
Appointed Date: 23 April 2015
62 years old
Director
JELINEK, Marek
Resigned: 01 September 2015
Appointed Date: 30 March 2011
52 years old
Director
KADAS, Peter
Resigned: 23 February 2016
Appointed Date: 08 April 2011
63 years old
Director
KEOGH, Colin Denis
Resigned: 19 August 2015
Appointed Date: 03 November 2014
72 years old
Director
KOK, Andre Frans Bessel
Resigned: 20 May 2016
Appointed Date: 08 April 2011
83 years old
Director
MENDE, Hans Jurgen
Resigned: 31 January 2012
Appointed Date: 08 April 2011
81 years old
Director
PENNY, Gareth Peter Herbert
Resigned: 31 May 2016
Appointed Date: 03 September 2012
62 years old
Director
ROURKE, Barry John William
Resigned: 03 November 2016
Appointed Date: 08 April 2011
75 years old
Director
RUDLOFF, Hans-Georg Till
Resigned: 03 November 2014
Appointed Date: 08 April 2011
84 years old
Director
SALAMON, Miklos
Resigned: 30 September 2012
Appointed Date: 08 April 2011
70 years old
Director
SCHUIT, Steven
Resigned: 03 November 2014
Appointed Date: 30 March 2011
82 years old
Director
TELICKA, Pavel
Resigned: 30 June 2014
Appointed Date: 08 April 2011
60 years old
Director
WARHURST, Alyson Claire, Dr
Resigned: 20 May 2016
Appointed Date: 26 April 2013
67 years old
Director
WENTINK, Boudewijn Clemens
Resigned: 03 November 2016
Appointed Date: 19 August 2015
56 years old
Director
ZHEVAGO, Kostiantyn
Resigned: 24 February 2014
Appointed Date: 08 April 2011
51 years old

NEW WORLD RESOURCES PLC Events

22 Nov 2016
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Duff & Phelps Ltd the Shard Level 14 32 London Bridge Street London SE1 9SG on 22 November 2016
21 Nov 2016
Appointment of a voluntary liquidator
21 Nov 2016
Statement of affairs with form 4.19
21 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-03
03 Nov 2016
Termination of appointment of Boudewijn Clemens Wentink as a director on 3 November 2016
...
... and 116 more events
11 Apr 2011
Appointment of Mr Miklos Salamon as a director
11 Apr 2011
Appointment of Mr Barry John William Rourke as a director
04 Apr 2011
Commence business and borrow
04 Apr 2011
Trading certificate for a public company
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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