NEW POWER HOST LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HY

Company number 08471160
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 10 LONDON MEWS, PADDINGTON, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Philip Anthony Eames as a director on 9 February 2017; Termination of appointment of Jan Lodey as a director on 31 January 2017. The most likely internet sites of NEW POWER HOST LIMITED are www.newpowerhost.co.uk, and www.new-power-host.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Power Host Limited is a Private Limited Company. The company registration number is 08471160. New Power Host Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of New Power Host Limited is 10 London Mews Paddington London W2 1hy. The company`s financial liabilities are £145.05k. It is £17.28k against last year. And the total assets are £214.15k, which is £55.36k against last year. ASZTALOS, Zsofia Noemi is a Secretary of the company. ASZTALOS, Zsofia Noemi is a Director of the company. EAMES, Philip Anthony is a Director of the company. Director ELLIOTT, Katherine has been resigned. Director LODEY, Jan has been resigned. Director WHITTAKER, Simon Rodney has been resigned. Director WHITTAKER, Simon Rodney has been resigned. The company operates in "Data processing, hosting and related activities".


new power host Key Finiance

LIABILITIES £145.05k
+13%
CASH n/a
TOTAL ASSETS £214.15k
+34%
All Financial Figures

Current Directors

Secretary
ASZTALOS, Zsofia Noemi
Appointed Date: 01 June 2015
Director
ASZTALOS, Zsofia Noemi
Appointed Date: 20 July 2016
39 years old
Director
EAMES, Philip Anthony
Appointed Date: 09 February 2017
61 years old

Resigned Directors

Director
ELLIOTT, Katherine
Resigned: 01 December 2015
Appointed Date: 03 April 2013
44 years old
Director
LODEY, Jan
Resigned: 31 January 2017
Appointed Date: 20 July 2016
44 years old
Director
WHITTAKER, Simon Rodney
Resigned: 24 August 2016
Appointed Date: 01 June 2015
64 years old
Director
WHITTAKER, Simon Rodney
Resigned: 22 April 2013
Appointed Date: 03 April 2013
64 years old

NEW POWER HOST LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017
Appointment of Mr Philip Anthony Eames as a director on 9 February 2017
03 Feb 2017
Termination of appointment of Jan Lodey as a director on 31 January 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 700
...
... and 11 more events
16 Dec 2014
Previous accounting period shortened from 30 April 2014 to 31 January 2014
02 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
02 May 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 2 May 2014
22 Apr 2013
Termination of appointment of Simon Whittaker as a director
03 Apr 2013
Incorporation

Similar Companies

NEW POWER GENERATION NO3 LIMITED NEW POWER GROUP CO., LIMITED NEW POWER SOLUTION LIMITED NEW POWER SOLUTIONS ONE LIMITED NEW POWER TECHNOLOGIES, INC. NEW POWER TRADING CO., LIMITED NEW PR LIMITED