NEW WAYS

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Company number 02888488
Status Active
Incorporation Date 18 January 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 47 CUMBERLAND STREET, LONDON, SW1V 4LY
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 no member list. The most likely internet sites of NEW WAYS are www.new.co.uk, and www.new.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Ways is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02888488. New Ways has been working since 18 January 1994. The present status of the company is Active. The registered address of New Ways is 47 Cumberland Street London Sw1v 4ly. . GARNER, Stuart Edwin Frederick is a Secretary of the company. AGUIRRE, Fernando, Fr is a Director of the company. CAMPON BRUGADA, Alejandro Jose, Father is a Director of the company. CARSON, William Vincent is a Director of the company. DOCHERTY, Angela Pat is a Director of the company. GARNER, Stuart Edwin Frederick is a Director of the company. MARGAIN, Franck is a Director of the company. Secretary DICKSON, Joanne Denise has been resigned. Secretary FULLER, James Sebastian has been resigned. Secretary PATXOT CARDONER, Rafel Josep Alberic has been resigned. Director AGUIRRE, Fernando, Father has been resigned. Director AGUIRRE HERRERA, Antonio Jose has been resigned. Director AGUIRRE HERRERA, Fernando has been resigned. Director BASSOLS Y RHEINFELDER, Avelino has been resigned. Director CIRVJEDA RANZENBERGER, Pablo has been resigned. Director COELHO, Ana has been resigned. Director CZECH, Anthony Dennis has been resigned. Director FORREST, Stephen, Father has been resigned. Director FULLER, James Sebastian has been resigned. Director FULLER, Sarah Louise has been resigned. Director JILO, Lenny has been resigned. Director LOKIPAKA, Moses Ekamais has been resigned. Director MAYALL, Wendy Madeline has been resigned. Director MOHAN, Mary has been resigned. Director MOHAN, Michael has been resigned. Director MORO GUTIERREZ, Francisco Jose has been resigned. Director NUNAN, Frances has been resigned. Director OCHIENG, Steven Jerry, Father has been resigned. Director SALVANS, Albert has been resigned. Director TEO, Francis has been resigned. Director VON HABSBURG, Francis Ferdinand has been resigned. Director WAMALWA, Scholastica has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
GARNER, Stuart Edwin Frederick
Appointed Date: 09 June 2001

Director
AGUIRRE, Fernando, Fr
Appointed Date: 05 February 2014
59 years old

Director
CAMPON BRUGADA, Alejandro Jose, Father
Appointed Date: 15 July 2007
57 years old

Director
CARSON, William Vincent
Appointed Date: 12 March 2012
60 years old

Director
DOCHERTY, Angela Pat
Appointed Date: 04 February 1996
68 years old

Director
GARNER, Stuart Edwin Frederick
Appointed Date: 15 July 2006
60 years old

Director
MARGAIN, Franck
Appointed Date: 09 February 1997
64 years old

Resigned Directors

Secretary
DICKSON, Joanne Denise
Resigned: 17 February 1998
Appointed Date: 09 February 1997

Secretary
FULLER, James Sebastian
Resigned: 09 February 1997
Appointed Date: 18 January 1994

Secretary
PATXOT CARDONER, Rafel Josep Alberic
Resigned: 22 April 2001
Appointed Date: 17 February 1998

Director
AGUIRRE, Fernando, Father
Resigned: 21 March 2011
Appointed Date: 18 January 1994
59 years old

Director
AGUIRRE HERRERA, Antonio Jose
Resigned: 18 June 2005
Appointed Date: 18 January 1994
57 years old

Director
AGUIRRE HERRERA, Fernando
Resigned: 22 June 2002
Appointed Date: 18 January 1994
59 years old

Director
BASSOLS Y RHEINFELDER, Avelino
Resigned: 04 February 1996
Appointed Date: 18 January 1994
62 years old

Director
CIRVJEDA RANZENBERGER, Pablo
Resigned: 05 June 2004
Appointed Date: 22 February 1998
55 years old

Director
COELHO, Ana
Resigned: 09 February 1997
Appointed Date: 04 February 1996
86 years old

Director
CZECH, Anthony Dennis
Resigned: 15 July 2006
Appointed Date: 23 April 1994
55 years old

Director
FORREST, Stephen, Father
Resigned: 12 July 2009
Appointed Date: 22 June 2002
55 years old

Director
FULLER, James Sebastian
Resigned: 09 February 1997
Appointed Date: 18 January 1994
68 years old

Director
FULLER, Sarah Louise
Resigned: 23 April 1994
Appointed Date: 18 January 1994

Director
JILO, Lenny
Resigned: 25 June 2014
Appointed Date: 06 May 2011
46 years old

Director
LOKIPAKA, Moses Ekamais
Resigned: 04 February 1996
Appointed Date: 18 January 1994
56 years old

Director
MAYALL, Wendy Madeline
Resigned: 19 February 2011
Appointed Date: 09 February 1997
67 years old

Director
MOHAN, Mary
Resigned: 23 April 1994
Appointed Date: 18 January 1994
67 years old

Director
MOHAN, Michael
Resigned: 23 April 1994
Appointed Date: 18 January 1994
75 years old

Director
MORO GUTIERREZ, Francisco Jose
Resigned: 09 February 1997
Appointed Date: 18 January 1994
58 years old

Director
NUNAN, Frances
Resigned: 04 February 1996
Appointed Date: 18 January 1994
64 years old

Director
OCHIENG, Steven Jerry, Father
Resigned: 21 March 2014
Appointed Date: 18 June 2005
52 years old

Director
SALVANS, Albert
Resigned: 21 February 2014
Appointed Date: 23 April 1994
66 years old

Director
TEO, Francis
Resigned: 15 July 2007
Appointed Date: 18 January 1994
61 years old

Director
VON HABSBURG, Francis Ferdinand
Resigned: 04 February 1996
Appointed Date: 18 January 1994
58 years old

Director
WAMALWA, Scholastica
Resigned: 27 March 2014
Appointed Date: 28 October 2009
50 years old

Persons With Significant Control

Ms Angela Pat Docherty
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Father Alejandro Jose Campon Brugada
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

NEW WAYS Events

21 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
12 Mar 2016
Annual return made up to 15 February 2016 no member list
22 Oct 2015
Statement of company's objects
15 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 99 more events
16 Nov 1994
Director resigned;new director appointed

16 Nov 1994
Director resigned

08 Jun 1994
Registered office changed on 08/06/94 from: 90 philbeach gardens london SW5 9EU

18 Jan 1994
Incorporation

18 Jan 1994
Incorporation