NEW WORLD TIMBER SUPPLIES LIMITED
WELHAM GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 04383461
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address UNIT 8 ALPHA BUSINESS PARK, TRAVELLERS CLOSE, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of NEW WORLD TIMBER SUPPLIES LIMITED are www.newworldtimbersupplies.co.uk, and www.new-world-timber-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. New World Timber Supplies Limited is a Private Limited Company. The company registration number is 04383461. New World Timber Supplies Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of New World Timber Supplies Limited is Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire Al9 7nt. The company`s financial liabilities are £25.88k. It is £6.69k against last year. And the total assets are £60.4k, which is £21.85k against last year. SAMUELS, Leon is a Secretary of the company. JOHNSON, Glen is a Director of the company. SAMUELS, Leon is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


new world timber supplies Key Finiance

LIABILITIES £25.88k
+34%
CASH n/a
TOTAL ASSETS £60.4k
+56%
All Financial Figures

Current Directors

Secretary
SAMUELS, Leon
Appointed Date: 27 February 2002
Director
JOHNSON, Glen
Appointed Date: 27 February 2002
67 years old
Director
SAMUELS, Leon
Appointed Date: 15 June 2011
57 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Leon Samuels
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Johnson
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WORLD TIMBER SUPPLIES LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
17 Dec 2015
Micro company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 36 more events
27 Mar 2002
New secretary appointed
09 Mar 2002
Registered office changed on 09/03/02 from: 25 hill road theydon bois epping essex CM16 7LX
09 Mar 2002
Secretary resigned
09 Mar 2002
Director resigned
27 Feb 2002
Incorporation

NEW WORLD TIMBER SUPPLIES LIMITED Charges

4 September 2014
Charge code 0438 3461 0001
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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