NEW WORLD AIR BRAKE LTD
CHESHIRE

Hellopages » Cheshire » Warrington » WA3 6NJ

Company number 04608583

Status Active

Incorporation Date 4 December 2002

Company Type Private Limited Company

Address UNIT 9 GAWSWORTH COURT,, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6NJ

Home Country United Kingdom

Nature of Business 46900 - Non-specialised wholesale trade

Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 046085830005, created on 20 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 December 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of NEW WORLD AIR BRAKE LTD are www.newworldairbrake.co.uk, and www.new-world-air-brake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. New World Air Brake Ltd is a Private Limited Company. The company registration number is 04608583. New World Air Brake Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of New World Air Brake Ltd is Unit 9 Gawsworth Court Birchwood Warrington Cheshire Wa3 6nj. . DAVIES, Michael Peter is a Secretary of the company. CASTLE, Neil Richard is a Director of the company. DAVIES, Michael Peter is a Director of the company. The company operates in "Non-specialised wholesale trade".

Current Directors

Secretary

DAVIES, Michael Peter

Appointed Date: 04 December 2002

Director

CASTLE, Neil Richard

Appointed Date: 04 December 2002
54 years old

Director

DAVIES, Michael Peter

Appointed Date: 04 December 2002
60 years old

Persons With Significant Control

Mr Michael Peter Davies

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Richard Castle

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WORLD AIR BRAKE LTD Events

23 Mar 2017

Registration of charge 046085830005, created on 20 March 2017

This document is being processed and will be available in 5 days.

09 Dec 2016

Confirmation statement made on 4 December 2016 with updates

12 Apr 2016

Accounts for a medium company made up to 30 June 2015

18 Jan 2016

Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18

GBP 100

15 Apr 2015

Accounts for a medium company made up to 30 June 2014

...

... and 45 more events

09 Jan 2004

Return made up to 04/12/03; full list of members

04 Sep 2003

Accounting reference date shortened from 31/12/03 to 30/06/03

28 Mar 2003

Particulars of mortgage/charge

28 Feb 2003

Particulars of mortgage/charge

04 Dec 2002

Incorporation

NEW WORLD AIR BRAKE LTD Charges

20 March 2017

Charge code 0460 8583 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

25 October 2010

Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

9 August 2010

Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

7 March 2003

Debenture
Delivered: 28 March 2003
Status: Satisfied on 12 November 2010
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

24 February 2003

Debenture
Delivered: 28 February 2003
Status: Satisfied on 12 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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