NEW WORLD RESOURCES SERVICES LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 08235592
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address C/O DUFF & PHELPS LTD. THE SHARD LEVEL 14, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Steven Richard Palmer as a director on 6 January 2017; Registered office address changed from 115 Park Street London W1K 7AP to C/O Duff & Phelps Ltd. the Shard Level 14 32 London Bridge Street London SE1 9SG on 1 December 2016. The most likely internet sites of NEW WORLD RESOURCES SERVICES LTD. are www.newworldresourcesservices.co.uk, and www.new-world-resources-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. New World Resources Services Ltd is a Private Limited Company. The company registration number is 08235592. New World Resources Services Ltd has been working since 01 October 2012. The present status of the company is Active. The registered address of New World Resources Services Ltd is C O Duff Phelps Ltd The Shard Level 14 32 London Bridge Street London United Kingdom Se1 9sg. . PALMER, Steven Richard is a Director of the company. NEW WORLD RESOURCES PLC is a Director of the company. Director KADAS, Peter has been resigned. Director WENTINK, Boudewijn Clemens has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
PALMER, Steven Richard
Appointed Date: 06 January 2017
46 years old
Director
NEW WORLD RESOURCES PLC
Appointed Date: 03 November 2016

Resigned Directors

Director
KADAS, Peter
Resigned: 23 February 2016
Appointed Date: 01 October 2012
64 years old
Director
WENTINK, Boudewijn Clemens
Resigned: 03 November 2016
Appointed Date: 23 February 2016
56 years old

Persons With Significant Control

New World Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW WORLD RESOURCES SERVICES LTD. Events

30 Jan 2017
Confirmation statement made on 1 October 2016 with updates
09 Jan 2017
Appointment of Mr Steven Richard Palmer as a director on 6 January 2017
01 Dec 2016
Registered office address changed from 115 Park Street London W1K 7AP to C/O Duff & Phelps Ltd. the Shard Level 14 32 London Bridge Street London SE1 9SG on 1 December 2016
17 Nov 2016
Termination of appointment of Boudewijn Clemens Wentink as a director on 3 November 2016
16 Nov 2016
Appointment of New World Resources Plc as a director on 3 November 2016
...
... and 11 more events
15 Apr 2013
Registered office address changed from 20 Manchester Square London W1U 3PZ United Kingdom on 15 April 2013
21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
17 Oct 2012
Statement of capital following an allotment of shares on 9 October 2012
  • GBP 100,000.00
17 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
01 Oct 2012
Incorporation

NEW WORLD RESOURCES SERVICES LTD. Charges

15 March 2013
Rent deposit deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Elliston Limited
Description: All monies standing to the credit of a rent deposit account…

Similar Companies

NEW WORLD RESOURCES N.V. NEW WORLD RESOURCES PLC NEW WORLD RESTAURANT LIMITED NEW WORLD RITES LIMITED NEW WORLD SECURITIES LIMITED NEW WORLD SERVICES LIMITED NEW WORLD SOFTWARE EUROPE LIMITED