NEW WORLD HOLDINGS INTERNATIONAL LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9JY

Company number 06092996
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address THE BARN, FARTHINGS, EARLEYDENE, ASCOT, SL5 9JY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of NEW WORLD HOLDINGS INTERNATIONAL LIMITED are www.newworldholdingsinternational.co.uk, and www.new-world-holdings-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. New World Holdings International Limited is a Private Limited Company. The company registration number is 06092996. New World Holdings International Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of New World Holdings International Limited is The Barn Farthings Earleydene Ascot Sl5 9jy. . HENDON, Brian Thomas is a Secretary of the company. HENDON, Brian Thomas is a Director of the company. HENDON, Nicholas William is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HENDON, Brian Thomas
Appointed Date: 12 February 2007
Director
HENDON, Brian Thomas
Appointed Date: 12 February 2007
75 years old
Director
HENDON, Nicholas William
Appointed Date: 12 February 2007
46 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Nicholas William Hendon
Notified on: 12 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW WORLD HOLDINGS INTERNATIONAL LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 Dec 2015
Current accounting period shortened from 29 February 2016 to 31 December 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
24 Jul 2007
New secretary appointed;new director appointed
24 Jul 2007
Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100
18 Jul 2007
Secretary resigned
18 Jul 2007
Director resigned
12 Feb 2007
Incorporation

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