NEWNOVA LTD
Company is dissolved
General Information
NAME
NEWNOVA LTD
COMPANY NUMBER
04185171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/2001
(23 years and 8 months old)
WEBSITE
COMPLETECARE-WINDSOR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 4LE
Telephone: 01753622227
TPS: No
Foundation House
Fairacres Industrial Estate
Dedworth Road
WINDSOR
SL4 4LE
Telephone: 622227
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Stephen George Dalton (920125062) Appointed |
| 30/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWNOVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWNOVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWNOVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in Nov 1947 |
Resigned | Secretary |
Current: 8 Past: 124 |
View Report |
|
05/04/2001 - 28/07/2009 (8 years and 3 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Stephen George Dalton (920125062) Appointed |
| 30/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 17/02/2017 | CENTRICA SECRETARIES LIMITED (914029900) has left the board |
| 17/02/2017 | Andrew William Hodges (907752791) has left the board |
| 17/02/2017 | CENTRICA DIRECTORS LIMITED (914669560) has left the board |
| 17/02/2017 | New Board Member Robert Mark Savage (922467924) Appointed |
| 17/02/2017 | New Board Member Stephen George Dalton (920125062) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 15/02/2017 | New Company Secretary Robert Mark Savage (922449963) Appointed |
| 14/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917452022) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 08/02/2016 | CENTRICA DIRECTORS LIMITED (917452022) has left the board |
| 08/02/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 06/06/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 21/12/2012 | New Board Member Nicola Margaret Carroll (915915275) Appointed |
| 21/12/2012 | Gab Barbaro (916635253) has left the board |
| 21/12/2012 | John Rodney Axten (906336244) has left the board |
| 21/12/2012 | New Board Member CENTRICA DIRECTORS LIMITED (917452022) Appointed |
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