NEW MODEL UK LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 05990997
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DJ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c., 14120 - Manufacture of workwear, 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of NEW MODEL UK LTD are www.newmodeluk.co.uk, and www.new-model-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. New Model Uk Ltd is a Private Limited Company. The company registration number is 05990997. New Model Uk Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of New Model Uk Ltd is 29 Waterloo Road Wolverhampton Wv1 4dj. . KALAIR, Balbir is a Director of the company. Secretary KALAIK, Sarina has been resigned. Secretary SIDHU, Surinder Sindh has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Director
KALAIR, Balbir
Appointed Date: 07 November 2006
63 years old

Resigned Directors

Secretary
KALAIK, Sarina
Resigned: 30 November 2008
Appointed Date: 21 March 2007
Secretary
SIDHU, Surinder Sindh
Resigned: 23 November 2006
Appointed Date: 07 November 2006
Secretary
UK SECRETARIES LTD
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Director
UK DIRECTORS LTD
Resigned: 07 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Balbir Kalair
Notified on: 7 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEW MODEL UK LTD Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 24 more events
29 Nov 2006
Registered office changed on 29/11/06 from: kemp house 152-160 city road london EC1V 2NX
27 Nov 2006
Director resigned
27 Nov 2006
Secretary resigned
21 Nov 2006
New secretary appointed
07 Nov 2006
Incorporation

NEW MODEL UK LTD Charges

18 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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