NEWVED LIMITED - LONDON


Company Profile Company Filings

Overview

NEWVED LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWVED LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02217838. The accounts status is TOTAL EXEMPTION FULL.

NEWVED LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2007-11-02 CURRENT
PREMIUM SECRETARIES LIMITED Corporate Secretary 2007-11-02 CURRENT
PREMIUM SECRETARIES LIMITED Corporate Secretary 2005-02-01 UNTIL 2005-04-28 RESIGNED
MR THOMAS LANE Oct 1960 British Secretary 2005-04-28 UNTIL 2007-11-02 RESIGNED
JOHN HENRI METZGER Jan 1949 Swiss Secretary RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Secretary 1997-12-15 UNTIL 2005-02-01 RESIGNED
KRYSTIN BISE Apr 1958 Swiss Director RESIGNED
MR JAMIE NICHOLAS BRADSHAW May 1976 British Director 2002-08-01 UNTIL 2007-08-30 RESIGNED
CHRISTINE TOUNSI Dec 1969 Swiss Director 1996-12-17 UNTIL 1997-12-15 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1997-12-15 UNTIL 1998-05-01 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1997-12-15 UNTIL 1998-05-01 RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2007-08-30 UNTIL 2007-11-02 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 1998-05-01 UNTIL 2007-11-02 RESIGNED
JOHN HENRI METZGER Jan 1949 Swiss Director RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 1998-05-01 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Me John Henri Metzger 2016-04-06 1/1949 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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