Company number 04570038
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of THENEWNO2 LIMITED are www.thenewno2.co.uk, and www.thenewno2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thenewno2 Limited is a Private Limited Company.
The company registration number is 04570038. Thenewno2 Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Thenewno2 Limited is 10 Orange Street London Wc2h 7dq. . BOSS, Leslie Josef is a Secretary of the company. HARRISON, Dhani is a Director of the company. HECKS, Oliver is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Persons With Significant Control
Dhani Harrison
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oliver Hecks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THENEWNO2 LIMITED Events
31 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 36 more events
19 Feb 2003
New director appointed
10 Feb 2003
New director appointed
10 Feb 2003
Director's particulars changed
31 Oct 2002
New secretary appointed
23 Oct 2002
Incorporation