NEW IMAGES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3HT

Company number 05253098
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 26 WOOD STREET, WALTHAMSTOW, LONDON, E17 3HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of NEW IMAGES LIMITED are www.newimages.co.uk, and www.new-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. New Images Limited is a Private Limited Company. The company registration number is 05253098. New Images Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of New Images Limited is 26 Wood Street Walthamstow London E17 3ht. The company`s financial liabilities are £193.21k. It is £78.58k against last year. The cash in hand is £270.32k. It is £102.96k against last year. And the total assets are £271.97k, which is £101.55k against last year. REXHA, Tracey is a Secretary of the company. REXHA, Artan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HILL, Mark has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HILL, Mark has been resigned. The company operates in "Construction of domestic buildings".


new images Key Finiance

LIABILITIES £193.21k
+68%
CASH £270.32k
+61%
TOTAL ASSETS £271.97k
+59%
All Financial Figures

Current Directors

Secretary
REXHA, Tracey
Appointed Date: 28 November 2005
Director
REXHA, Artan
Appointed Date: 21 October 2004
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Secretary
HILL, Mark
Resigned: 28 November 2005
Appointed Date: 21 October 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
HILL, Mark
Resigned: 28 November 2005
Appointed Date: 21 October 2004
54 years old

Persons With Significant Control

Mr Artan Rexha
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEW IMAGES LIMITED Events

27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015
Director's details changed for Artan Rexha on 22 November 2014
16 Oct 2015
Secretary's details changed for Tracey Rexha on 22 November 2014
...
... and 28 more events
28 Oct 2004
Ad 21/10/04--------- £ si 999@1=999 £ ic 1/1000
28 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
07 Oct 2004
Incorporation

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