NEWABLE TRADE (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE TRADE (LONDON) LIMITED
COMPANY NUMBER
02233989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/03/1988
(36 years and 9 months old)
WEBSITE
www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/03/2005
07/10/2016
ONELONDON TRADE AND INVESTMENT LIMITED
View all previous names
LONDON
EC1A 4HY
140 Aldersgate Street
London
EC1A 4HY
Chapeltown Road
Leeds
West Yorkshire
LS7 4HZ
Telephone: 72603115
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 |
|---|---|---|
| NEWABLE CONTRACTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWABLE TRADE (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Thomas Andrew Webb (930788083) Appointed |
Credit Risk Overview
Want to learn more about NEWABLE TRADE (LONDON) 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 NEWABLE TRADE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE TRADE (LONDON) 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 |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/04/2014 - Present (10 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 48 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Thomas Andrew Webb (930788083) Appointed |
| 29/04/2024 | New Board Member Thomas Andrew Webb (932237154) Appointed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 24/11/2023 | New Accounts filed |
| 06/10/2023 | Vanessa Anne Sharp (924181644) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 23/06/2022 | Michael Hofman (920952997) has left the board |
| 27/12/2021 | New Accounts filed |
| 28/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | Vanessa Anne Sharp (924181678) has left the board |
| 18/01/2018 | New Board Member Vanessa Anne Sharp (924181644) Appointed |
| 11/01/2018 | New Board Member Vanessa Anne Sharp (924181678) Appointed |
| 07/09/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Malcolm Geoffrey Cohen (918797117) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | Michael Bernard Walsh (915920781) has left the board |
| 01/07/2016 | New Company Secretary Michael Hofman (920952997) Appointed |
| 19/04/2016 | Peter Thackwray (903525035) has left the board |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 29/01/2016 | New Board Member Christopher John Manson (917549367) Appointed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 02/09/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 17/09/2014 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Board Member Joanne Louise Baker (918731344) Appointed |
| 18/04/2014 | New Board Member Ketevan Mosesvili (918695109) Appointed |
| 19/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
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