NEW PRODUCT DEVELOPMENT LIMITED
LIGHTHORNE HEATH

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0AL

Company number 08392095
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 1 BRIDLE ROAD, OFF BANBURY ROAD, LIGHTHORNE HEATH, WARWICKSHIRE, CV35 0AL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of NEW PRODUCT DEVELOPMENT LIMITED are www.newproductdevelopment.co.uk, and www.new-product-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Warwick Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Product Development Limited is a Private Limited Company. The company registration number is 08392095. New Product Development Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of New Product Development Limited is 1 Bridle Road Off Banbury Road Lighthorne Heath Warwickshire Cv35 0al. . ZENG, Zhen is a Secretary of the company. ANG, Pin Yang, Dr is a Director of the company. ZENG, Zhen is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ZENG, Zhen
Appointed Date: 15 March 2013
Director
ANG, Pin Yang, Dr
Appointed Date: 07 February 2013
55 years old
Director
ZENG, Zhen
Appointed Date: 07 April 2014
44 years old

Persons With Significant Control

Dr Pin Yang Ang
Notified on: 4 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zhen Zeng
Notified on: 4 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW PRODUCT DEVELOPMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 3 more events
22 Apr 2014
Statement of capital following an allotment of shares on 7 April 2014
  • GBP 1
14 Apr 2014
Appointment of Ms Zhen Zeng as a director
25 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
16 Mar 2013
Appointment of Ms Zhen Zeng as a secretary
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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