NEW WORLD (NEC) LIMITED
Active - Accounts Filed
General Information
NAME
NEW WORLD (NEC) LIMITED
COMPANY NUMBER
05848066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/06/2006
(18 years and 5 months old)
WEBSITE
carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/06/2006
05/03/2007
INGLEBY (1701) LIMITED
BEACONSFIELD
HP9 2LH
Telephone: 01217805900
TPS: No
Bickenhill Lane
Birmingham
West Midlands
B40 1PQ
c/o Starboard Hotels Limited
Park House
Beaconsfield
HP9 2LH
HP9 2LH
Telephone: 7805900
Credit Risk Overview
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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 |
|---|---|---|
| SBH STYLES LTD | Active - Accounts Filed | View Report |
| NEW WORLD (NEC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW WORLD (NEC) LIMITED?
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 NEW WORLD (NEC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WORLD (NEC) LIMITED?
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 |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/03/2018 - Present (6 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 276 Past: 45 |
View Report |
|
11/02/2021 - Present (3 years and 9 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
15/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBH STYLES LTD | Active - Accounts Filed | View Report |
| NEW WORLD (NEC) LIMITED | Active - Accounts Filed | View Report |
| NEW WORLD BARNSLEY LIMITED | Active - Accounts Filed | View Report |
| NEW WORLD CREWE LIMITED | Active - Accounts Filed | View Report |
| NEW WORLD HAYDOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Frazer George Callingham (927961419) Appointed |
| 16/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 09/01/2020 | Jonathan Andrew Baker (924351617) has left the board |
| 25/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/03/2018 | Change in Reg. Office |
| 13/03/2018 | New Board Member Jacob Schreiber (906757409) Appointed |
| 13/03/2018 | New Board Member Jonathan Andrew Baker (924351617) Appointed |
| 13/03/2018 | New Board Member Paul Arthur Callingham (924399067) Appointed |
| 13/03/2018 | Graham Masterman Shepherd (909863643) has left the board |
| 13/03/2018 | Simon Paul Eastwood (903518459) has left the board |
| 13/03/2018 | Lee James Mills (905395188) has left the board |
| 13/03/2018 | Craig Gordon Cutler (916509575) has left the board |
| 28/02/2018 | New Board Member Craig Gordon Cutler (916509575) Appointed |
| 27/12/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 01/09/2015 | New Annual Return filed |
| 10/08/2015 | Gordon Cutler (907496476) has left the board |
| 06/08/2015 | Change in Reg. Office |
| 15/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 09/07/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
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