NEW WORLD CREWE LIMITED
WOLVERHAMPTON CREWE ENCORE LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 05477550
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of NEW WORLD CREWE LIMITED are www.newworldcrewe.co.uk, and www.new-world-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. New World Crewe Limited is a Private Limited Company. The company registration number is 05477550. New World Crewe Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of New World Crewe Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . EASTWOOD, Simon Paul is a Director of the company. MILLS, Lee James is a Director of the company. SHEPHERD, Graham Masterman is a Director of the company. Secretary CUTLER, Gordon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAKER, Jeremy has been resigned. Director CUTLER, Gordon has been resigned. Director GOULSTON, Stephen has been resigned. Director TATTRIE, Robert Sedgwick has been resigned. Director WRIGHT, Mark Simon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
EASTWOOD, Simon Paul
Appointed Date: 01 March 2008
69 years old
Director
MILLS, Lee James
Appointed Date: 19 September 2011
67 years old
Director
SHEPHERD, Graham Masterman
Appointed Date: 10 June 2005
64 years old

Resigned Directors

Secretary
CUTLER, Gordon
Resigned: 17 November 2014
Appointed Date: 10 June 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005
Director
BAKER, Jeremy
Resigned: 31 December 2009
Appointed Date: 05 September 2008
61 years old
Director
CUTLER, Gordon
Resigned: 17 November 2014
Appointed Date: 10 June 2005
82 years old
Director
GOULSTON, Stephen
Resigned: 29 February 2008
Appointed Date: 01 December 2006
62 years old
Director
TATTRIE, Robert Sedgwick
Resigned: 02 May 2008
Appointed Date: 26 July 2006
63 years old
Director
WRIGHT, Mark Simon
Resigned: 05 September 2008
Appointed Date: 02 May 2008
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005

NEW WORLD CREWE LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
26 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
...
... and 46 more events
28 Jun 2005
Secretary resigned
28 Jun 2005
New secretary appointed;new director appointed
28 Jun 2005
Director resigned
28 Jun 2005
New director appointed
10 Jun 2005
Incorporation

NEW WORLD CREWE LIMITED Charges

14 January 2009
Legal charge
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All l/h land and buildings k/a plot 1A crewe business park…
29 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Assignment of building contract
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property at plot 1A, crewe business park, crewe…
29 July 2008
Charge of deed of grant relating to agreement for lease
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1.74 acres of land known as part of plot 1A, crewe business…
1 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Alfred Mcalpine Project Services Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NEW WORLD CREATIONS LIMITED NEW WORLD CREATIVE PRINT LIMITED NEW WORLD DESIGNS LTD NEW WORLD DEVELOPMENTS LIMITED NEW WORLD DIGITAL MEDIA LIMITED NEW WORLD DIRECT LIMITED NEW WORLD DIRECT PERFUME, COSMETICS AND BABY PRODUCT LIMITED