NEWRIVER RETAIL (WARMINSTER) LIMITED
LONDON NEWRIVER RETAIL (KILMARNOCK) LTD

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Company number 08049418
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address 37 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of NEWRIVER RETAIL (WARMINSTER) LIMITED are www.newriverretailwarminster.co.uk, and www.newriver-retail-warminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Newriver Retail Warminster Limited is a Private Limited Company. The company registration number is 08049418. Newriver Retail Warminster Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Newriver Retail Warminster Limited is 37 Maddox Street London W1s 2pp. . JONES, Matthew David Alexander is a Secretary of the company. DAVIES, Mark Anthony Philip is a Director of the company. LOCKHART, Allan Stevenson Robert is a Director of the company. SEWELL, Nicholas Justin is a Director of the company. Secretary DAVIES, Mark has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Director NAIRAC, Francois Laurence has been resigned. Director NEWRIVER RETAIL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Matthew David Alexander
Appointed Date: 01 May 2015
Director
DAVIES, Mark Anthony Philip
Appointed Date: 27 April 2012
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 27 April 2012
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 27 April 2012
54 years old

Resigned Directors

Secretary
DAVIES, Mark
Resigned: 06 January 2014
Appointed Date: 27 April 2012
Secretary
TOLHURST, Caroline Mary
Resigned: 05 February 2015
Appointed Date: 06 January 2014
Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 01 July 2014
75 years old
Director
NEWRIVER RETAIL LIMITED
Resigned: 28 April 2012
Appointed Date: 27 April 2012

NEWRIVER RETAIL (WARMINSTER) LIMITED Events

15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016
26 Oct 2016
Full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
21 Oct 2015
Full accounts made up to 31 March 2015
...
... and 17 more events
11 May 2012
Annual return made up to 28 April 2012 with full list of shareholders
10 May 2012
Termination of appointment of Newriver Retail Limited as a director on 28 April 2012
10 May 2012
Termination of appointment of Newriver Retail Limited as a director on 28 April 2012
10 May 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
27 Apr 2012
Incorporation

NEWRIVER RETAIL (WARMINSTER) LIMITED Charges

24 September 2014
Charge code 0804 9418 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The freehold property known as three horseshoes shopping…

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