NEW CENTURY SHOWS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 03642075
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEW CENTURY SHOWS LIMITED are www.newcenturyshows.co.uk, and www.new-century-shows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Shows Limited is a Private Limited Company. The company registration number is 03642075. New Century Shows Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of New Century Shows Limited is Terminal House Station Approach Shepperton Middx Tw17 8as. . WYATT GOLD, Penny is a Secretary of the company. GOLD, Stephen is a Director of the company. WYATT GOLD, Penny is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WYATT GOLD, Penny
Appointed Date: 01 October 1998
Director
GOLD, Stephen
Appointed Date: 01 October 1998
79 years old
Director
WYATT GOLD, Penny
Appointed Date: 01 October 1998
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Stephen Wyatt-Gold
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CENTURY SHOWS LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2.0016
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
27 Oct 1998
New secretary appointed;new director appointed
27 Oct 1998
New director appointed
27 Oct 1998
Director resigned
27 Oct 1998
Secretary resigned
01 Oct 1998
Incorporation

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