NEWVELL PRECISION ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 00948850
Status Liquidation
Incorporation Date 27 February 1969
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 ; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NEWVELL PRECISION ENGINEERING LIMITED are www.newvellprecisionengineering.co.uk, and www.newvell-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Newvell Precision Engineering Limited is a Private Limited Company. The company registration number is 00948850. Newvell Precision Engineering Limited has been working since 27 February 1969. The present status of the company is Liquidation. The registered address of Newvell Precision Engineering Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . MOREL, Drew is a Secretary of the company. MOREL, Drew is a Director of the company. Secretary MOREL, Christine has been resigned. Director MOREL, Brian John has been resigned. Director MOREL, Christine has been resigned. The company operates in "Machining".


Current Directors

Secretary
MOREL, Drew
Appointed Date: 06 September 1999
Director
MOREL, Drew
Appointed Date: 13 July 2011
46 years old

Resigned Directors

Secretary
MOREL, Christine
Resigned: 06 September 1999
Director
MOREL, Brian John
Resigned: 12 July 2011
81 years old
Director
MOREL, Christine
Resigned: 06 September 1999
76 years old

Persons With Significant Control

Mr Drew Morel
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

NEWVELL PRECISION ENGINEERING LIMITED Events

08 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
08 Dec 2016
Declaration of solvency
29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Declaration of solvency
28 Nov 2016
Registered office address changed from 104 Branbridges Road East Peckham Kent TN12 5HH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 November 2016
...
... and 76 more events
16 Feb 1988
Return made up to 31/07/87; full list of members
19 Sep 1986
Return made up to 01/07/86; full list of members
30 Jul 1986
Full accounts made up to 30 September 1985
14 Jun 1986
Registered office changed on 14/06/86 from: sovereign way tonbridge kent TN9 1RS
27 Feb 1969
Incorporation

NEWVELL PRECISION ENGINEERING LIMITED Charges

5 July 1976
Debenture
Delivered: 8 July 1976
Status: Satisfied on 22 June 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
22 May 1970
Debenture
Delivered: 2 June 1970
Status: Satisfied on 22 June 1993
Persons entitled: Barclays Bank PLC
5 March 1970
A registered charge
Delivered: 16 March 1970
Status: Satisfied on 22 June 1993
Persons entitled: National Westminster Bank PLC
Description: "The nortons" collier street yalding. Floating charge over…
13 January 1970
Bill of sale
Delivered: 15 January 1970
Status: Satisfied on 22 June 1993
Persons entitled: D. & R. Vernook (Finance) LTD
Description: Churchill profile lathe.

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