NEW WORLD (NEC) LIMITED
WOLVERHAMPTON INGLEBY (1701) LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 05848066
Status Active
Incorporation Date 15 June 2006
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-three 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 (NEC) LIMITED are www.newworldnec.co.uk, and www.new-world-nec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. New World Nec Limited is a Private Limited Company. The company registration number is 05848066. New World Nec Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of New World Nec 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. Secretary TATTRIE, Robert Sedgwick has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BAKER, Jeremy has been resigned. Director CUTLER, Gordon has been resigned. Director GOULSTON, Stephen has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director TATTRIE, Robert Sedgwick has been resigned. Director WRIGHT, Mark Simon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
EASTWOOD, Simon Paul
Appointed Date: 01 March 2008
68 years old
Director
MILLS, Lee James
Appointed Date: 19 September 2011
67 years old
Director
SHEPHERD, Graham Masterman
Appointed Date: 26 July 2006
64 years old

Resigned Directors

Secretary
CUTLER, Gordon
Resigned: 17 November 2014
Appointed Date: 31 May 2007
Secretary
TATTRIE, Robert Sedgwick
Resigned: 11 March 2008
Appointed Date: 26 July 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 15 June 2006
Director
BAKER, Jeremy
Resigned: 31 December 2009
Appointed Date: 05 September 2008
61 years old
Director
CUTLER, Gordon
Resigned: 17 November 2014
Appointed Date: 26 July 2006
82 years old
Director
GOULSTON, Stephen
Resigned: 29 February 2008
Appointed Date: 17 July 2007
62 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 26 July 2006
Appointed Date: 15 June 2006
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

NEW WORLD (NEC) LIMITED Events

01 Oct 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
28 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
27 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
...
... and 43 more events
04 Jan 2007
New director appointed
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed;new director appointed
30 Sep 2006
Particulars of mortgage/charge
15 Jun 2006
Incorporation

NEW WORLD (NEC) LIMITED Charges

1 May 2008
Assignment of building contract
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right title and interest under or arising out of…
1 May 2008
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land and buildings k/a nec house and car park…
1 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
21 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Alfred Mcalpine Project Sevices Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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