NEW HAT LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0ES

Company number 03944638
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address NEW HOUSE FARM BIRMINGHAM ROAD, PATHLOW, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 0ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of NEW HAT LIMITED are www.newhat.co.uk, and www.new-hat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Warwick Parkway Rail Station is 6.7 miles; to Danzey Rail Station is 7.3 miles; to Dorridge Rail Station is 9.8 miles; to Earlswood (West Midlands) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Hat Limited is a Private Limited Company. The company registration number is 03944638. New Hat Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of New Hat Limited is New House Farm Birmingham Road Pathlow Stratford Upon Avon Warwickshire England Cv37 0es. The company`s financial liabilities are £1.74k. It is £0k against last year. And the total assets are £1.74k, which is £0k against last year. AMOS, Clare Louise is a Secretary of the company. AMOS, Clare Louise is a Director of the company. SHILVOCK, Matthew James is a Director of the company. The company operates in "Business and domestic software development".


new hat Key Finiance

LIABILITIES £1.74k
CASH n/a
TOTAL ASSETS £1.74k
All Financial Figures

Current Directors

Secretary
AMOS, Clare Louise
Appointed Date: 10 March 2000
Director
AMOS, Clare Louise
Appointed Date: 10 March 2000
52 years old
Director
SHILVOCK, Matthew James
Appointed Date: 10 March 2000
49 years old

Persons With Significant Control

Mr Matthew Shilvock
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clare Amos
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HAT LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Aug 2015
Director's details changed for Matthew James Shilvock on 16 August 2015
...
... and 30 more events
30 Jan 2003
Total exemption small company accounts made up to 31 March 2002
14 Mar 2002
Return made up to 10/03/02; full list of members
08 Jan 2002
Total exemption small company accounts made up to 31 March 2001
27 Mar 2001
Return made up to 10/03/01; full list of members
10 Mar 2000
Incorporation

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