NEW TERRAIN LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03811324
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of NEW TERRAIN LIMITED are www.newterrain.co.uk, and www.new-terrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. New Terrain Limited is a Private Limited Company. The company registration number is 03811324. New Terrain Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of New Terrain Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £20.8k. It is £-11.14k against last year. The cash in hand is £23.49k. It is £-13.7k against last year. And the total assets are £45.72k, which is £-1.48k against last year. GORDON, Catherine Elizabeth is a Secretary of the company. GORDON, Andrew is a Director of the company. GORDON, Catherine Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


new terrain Key Finiance

LIABILITIES £20.8k
-35%
CASH £23.49k
-37%
TOTAL ASSETS £45.72k
-4%
All Financial Figures

Current Directors

Secretary
GORDON, Catherine Elizabeth
Appointed Date: 21 July 1999
Director
GORDON, Andrew
Appointed Date: 21 July 1999
59 years old
Director
GORDON, Catherine Elizabeth
Appointed Date: 06 April 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Andrew Gordon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEW TERRAIN LIMITED Events

22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 37 more events
27 Jul 1999
Secretary resigned
27 Jul 1999
New secretary appointed
27 Jul 1999
New director appointed
27 Jul 1999
Registered office changed on 27/07/99 from: 381 kingsway hove east sussex BN3 4QD
21 Jul 1999
Incorporation

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