Company number 09493759
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of NEW CENTURY (BRISTOL) LIMITED are www.newcenturybristol.co.uk, and www.new-century-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. New Century Bristol Limited is a Private Limited Company.
The company registration number is 09493759. New Century Bristol Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of New Century Bristol Limited is Ulm Ltd 1st Floor 16 Ingestre Place London United Kingdom W1f 0jj. . LIU, Wing Sum is a Director of the company. Director WONG, Wing Ka Janice has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Janice Wong
Notified on: 17 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW CENTURY (BRISTOL) LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Appointment of Mr Wing Sum Liu as a director on 21 March 2016
30 Mar 2016
Termination of appointment of Wing Ka Janice Wong as a director on 21 March 2016
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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MODEL ARTICLES ‐
Model articles adopted