NEW RIVER ENTERPRISES LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6PG

Company number 03667904
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address GREYSTONES, CHURCH ROAD LUCKINGTON, CHIPPENHAM, WILTSHIRE, SN14 6PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of NEW RIVER ENTERPRISES LIMITED are www.newriverenterprises.co.uk, and www.new-river-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. New River Enterprises Limited is a Private Limited Company. The company registration number is 03667904. New River Enterprises Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of New River Enterprises Limited is Greystones Church Road Luckington Chippenham Wiltshire Sn14 6pg. The company`s financial liabilities are £5.62k. It is £0.67k against last year. And the total assets are £10.31k, which is £0.49k against last year. ROLLINSON, Jennifer Kay is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary GIANT STRONGBOX LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


new river enterprises Key Finiance

LIABILITIES £5.62k
+13%
CASH n/a
TOTAL ASSETS £10.31k
+4%
All Financial Figures

Current Directors

Director
ROLLINSON, Jennifer Kay
Appointed Date: 16 November 1998
63 years old

Resigned Directors

Secretary
GIANT UK SERVICES LTD
Resigned: 18 December 2003
Appointed Date: 16 November 1998
Secretary
GIANT STRONGBOX LTD
Resigned: 17 June 2008
Appointed Date: 17 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998

Persons With Significant Control

Miss Jennifer Kay Rollinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEW RIVER ENTERPRISES LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 2
...
... and 50 more events
18 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/11/98
18 Nov 1998
Secretary resigned
18 Nov 1998
Director resigned
16 Nov 1998
Incorporation

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