NEW ENGLAND PAINT COMPANY LIMITED
LONDON BONDCO 828 LIMITED

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Company number 04056989
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016; Appointment of Paul Moore as a secretary on 15 September 2016. The most likely internet sites of NEW ENGLAND PAINT COMPANY LIMITED are www.newenglandpaintcompany.co.uk, and www.new-england-paint-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New England Paint Company Limited is a Private Limited Company. The company registration number is 04056989. New England Paint Company Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of New England Paint Company Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CLIFTON, Sally Jane has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Secretary WILSON, Julie Louise has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BARROW, Steve George has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CUTT, Michael Caslake has been resigned. Director FLEMING, Keith has been resigned. Director FOLLAND, Nicholas James has been resigned. Director HARTWELL, Terrance has been resigned. Director JONES, Helen Mary has been resigned. Director LEE, Martin Brian has been resigned. Director MORRIS, David Charles has been resigned. Director PARAMOR, David Richard has been resigned. Director SCHULTZ, Regis has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director SKELTON, James Alan has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016

Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old

Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 24 January 2008

Secretary
CLIFTON, Sally Jane
Resigned: 20 February 2007
Appointed Date: 10 February 2006

Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015

Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013

Secretary
HUDSON, Kathryn Barbara
Resigned: 07 September 2012
Appointed Date: 01 June 2012

Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 07 September 2012

Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 27 February 2015

Secretary
SHILLINGLAW, Gary Preston
Resigned: 07 October 2003
Appointed Date: 07 November 2000

Secretary
STOKES, Martin Howard
Resigned: 10 February 2006
Appointed Date: 07 October 2003

Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 01 June 2012
Appointed Date: 17 September 2010

Secretary
WILSON, Julie Louise
Resigned: 24 January 2008
Appointed Date: 20 February 2007

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 22 August 2000

Director
BARROW, Steve George
Resigned: 20 February 2007
Appointed Date: 05 June 2006
58 years old

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 07 November 2000
Appointed Date: 22 August 2000

Director
CUTT, Michael Caslake
Resigned: 30 September 2005
Appointed Date: 11 September 2001
67 years old

Director
FLEMING, Keith
Resigned: 10 November 2005
Appointed Date: 01 March 2004
65 years old

Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 26 July 2007
60 years old

Director
HARTWELL, Terrance
Resigned: 20 February 2007
Appointed Date: 07 November 2000
69 years old

Director
JONES, Helen Mary
Resigned: 26 July 2007
Appointed Date: 20 February 2007
70 years old

Director
LEE, Martin Brian
Resigned: 20 February 2007
Appointed Date: 27 September 2005
58 years old

Director
MORRIS, David Charles
Resigned: 07 August 2015
Appointed Date: 19 September 2014
58 years old

Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 22 December 2008
55 years old

Director
SCHULTZ, Regis
Resigned: 20 February 2007
Appointed Date: 27 September 2005
56 years old

Director
SHILLINGLAW, Gary Preston
Resigned: 14 August 2003
Appointed Date: 07 November 2000
76 years old

Director
SKELTON, James Alan
Resigned: 22 December 2008
Appointed Date: 27 October 2008
59 years old

Director
TATTON BROWN, Duncan Eden
Resigned: 13 October 2008
Appointed Date: 20 February 2007
60 years old

Director
TATTON BROWN, Duncan Eden
Resigned: 01 March 2004
Appointed Date: 14 August 2003
60 years old

Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 01 June 2012
64 years old

Persons With Significant Control

Sheldon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ENGLAND PAINT COMPANY LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Jul 2016
Full accounts made up to 31 January 2016
...
... and 114 more events
10 Nov 2000
Company name changed bondco 828 LIMITED\certificate issued on 13/11/00
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
10 Nov 2000
Registered office changed on 10/11/00 from: town quay house 7 town quay southampton hampshire SO14 2PT
22 Aug 2000
Incorporation