NEW BALANCE HOLDING (U.K.) LIMITED
WARRINGTON

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Company number 09102783
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address APPLETON HOUSE 430 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7WD
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Director's details changed for Mr John Withee on 24 May 2016. The most likely internet sites of NEW BALANCE HOLDING (U.K.) LIMITED are www.newbalanceholdinguk.co.uk, and www.new-balance-holding-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. New Balance Holding U K Limited is a Private Limited Company. The company registration number is 09102783. New Balance Holding U K Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of New Balance Holding U K Limited is Appleton House 430 Birchwood Boulevard Birchwood Warrington Cheshire Wa3 7wd. . GAURON, Paul is a Secretary of the company. DAVIS, James Spiro is a Director of the company. DEMARTINI, Robert is a Director of the company. WITHEE, John is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
GAURON, Paul
Appointed Date: 25 June 2014

Director
DAVIS, James Spiro
Appointed Date: 25 June 2014
82 years old

Director
DEMARTINI, Robert
Appointed Date: 25 June 2014
64 years old

Director
WITHEE, John
Appointed Date: 25 June 2014
69 years old

NEW BALANCE HOLDING (U.K.) LIMITED Events

24 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

24 May 2016
Director's details changed for Mr John Withee on 24 May 2016
24 May 2016
Director's details changed for Mr John Withee on 24 May 2016
24 May 2016
Director's details changed for Mr Robert Demartini on 24 May 2016
...
... and 4 more events
02 Jul 2015
Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
02 Jul 2015
Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
01 Oct 2014
Registered office address changed from , 320 Firecrest Court Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom to Appleton House 430 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7WD on 1 October 2014
11 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 1