Company number 07503446
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1
. The most likely internet sites of NEWINCCO 1076 LIMITED are www.newincco1076.co.uk, and www.newincco-1076.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Newincco 1076 Limited is a Private Limited Company.
The company registration number is 07503446. Newincco 1076 Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Newincco 1076 Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . WAGMAN, Colin Barry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 11 February 2011
Appointed Date: 24 January 2011
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 11 February 2011
Appointed Date: 24 January 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 11 February 2011
Appointed Date: 24 January 2011
NEWINCCO 1076 LIMITED Events
24 Feb 2017
Confirmation statement made on 24 January 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 12 more events
17 Feb 2011
Termination of appointment of Olswang Directors 2 Limited as a director
17 Feb 2011
Termination of appointment of Olswang Directors 1 Limited as a director
17 Feb 2011
Termination of appointment of Christopher Mackie as a director
17 Feb 2011
Termination of appointment of Olswang Cosec Limited as a secretary
24 Jan 2011
Incorporation