Company number 04411461
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address SELBORNE HOUSE, 97 FRIAR STREET, DROITWICH, WORCESTERSHIRE, WR9 8EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-29
GBP 2
; Termination of appointment of Simon John Bishop as a secretary on 1 May 2016; Director's details changed for Mr Simon John Bishop on 10 October 2014. The most likely internet sites of NEWDESTINY LIMITED are www.newdestiny.co.uk, and www.newdestiny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Newdestiny Limited is a Private Limited Company.
The company registration number is 04411461. Newdestiny Limited has been working since 08 April 2002.
The present status of the company is Active. The registered address of Newdestiny Limited is Selborne House 97 Friar Street Droitwich Worcestershire Wr9 8eg. The company`s financial liabilities are £0.16k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. BISHOP, Simon John is a Director of the company. LINES, Jackie is a Director of the company. Secretary BISHOP, Simon John has been resigned. Secretary HERBERTSON, Alan has been resigned. Secretary LINES, Jackie has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BISHOP, Oliver James has been resigned. Director BISHOP, Philippa Jane has been resigned. Director HERBERTSON, Alan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
newdestiny Key Finiance
LIABILITIES
£0.16k
CASH
£0.01k
TOTAL ASSETS
£0.01k
All Financial Figures
Current Directors
Resigned Directors
Secretary
LINES, Jackie
Resigned: 08 April 2007
Appointed Date: 11 April 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 April 2002
Appointed Date: 08 April 2002
Director
HERBERTSON, Alan
Resigned: 12 April 2005
Appointed Date: 10 April 2002
77 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 April 2002
Appointed Date: 08 April 2002
NEWDESTINY LIMITED Events
29 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-29
29 May 2016
Termination of appointment of Simon John Bishop as a secretary on 1 May 2016
29 May 2016
Director's details changed for Mr Simon John Bishop on 10 October 2014
21 Jul 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 47 more events
10 May 2002
New director appointed
09 May 2002
Secretary resigned
09 May 2002
Director resigned
09 May 2002
Ad 11/04/02--------- £ si 1@1=1 £ ic 1/2
08 Apr 2002
Incorporation
28 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor flat, 24 torridge way, efford, plymouth…
12 June 2002
Debenture
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…