NEW INFORMATION LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS
Company number 03036343
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 ; Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1 . The most likely internet sites of NEW INFORMATION LIMITED are www.newinformation.co.uk, and www.new-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. New Information Limited is a Private Limited Company. The company registration number is 03036343. New Information Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of New Information Limited is Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . LUTINE SERVICES LIMITED is a Secretary of the company. PRIEST, Martin Roy is a Director of the company. GOLDENTHORPE LIMITED is a Director of the company. Secretary FULLER, Jennifer Jayne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary GOLDENTHORPE LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HUDSON, Palliser Alfred Milbanke, Commander has been resigned. Director NICOLLE, Ian Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LUTINE SERVICES LIMITED
Appointed Date: 30 March 2001

Director
PRIEST, Martin Roy
Appointed Date: 30 September 2010
67 years old

Director
GOLDENTHORPE LIMITED
Appointed Date: 30 March 2001

Resigned Directors

Secretary
FULLER, Jennifer Jayne
Resigned: 14 February 1996
Appointed Date: 22 March 1995

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 March 1995
Appointed Date: 22 March 1995

Secretary
GOLDENTHORPE LIMITED
Resigned: 30 March 2001
Appointed Date: 14 February 1996

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995

Director
HUDSON, Palliser Alfred Milbanke, Commander
Resigned: 30 March 2001
Appointed Date: 08 December 1995
106 years old

Director
NICOLLE, Ian Andrew
Resigned: 08 December 1995
Appointed Date: 22 March 1995
62 years old

NEW INFORMATION LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1

04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2014
Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014
...
... and 64 more events
05 Apr 1995
Accounting reference date notified as 31/12

23 Mar 1995
Secretary resigned;new secretary appointed
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
22 Mar 1995
Incorporation