NEWBRIDGE WAREHOUSE ONE LIMITED
| Status | ACTIVE |
| Company No. | 14017002 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2022 |
| Age | 2 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NEWBRIDGE WAREHOUSE ONE LIMITED is an active private limited company with number 14017002. It was incorporated 2 years, 2 months, 2 days ago, on 31 March 2022. The company address is Level 5 20 Fenchurch Street, London, EC3M 3BY, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Stewart Warwick
Termination date: 2024-04-25
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-25
Officer name: Miss Helena Alice Dorothea Manning
Documents
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Bland
Termination date: 2024-02-21
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-20
Officer name: Mrs Theresa Edel Beard
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niraj Sureshchandra Vershi Haria
Termination date: 2022-10-27
Documents
Appoint person director company with name date
Date: 02 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Stewart Warwick
Appointment date: 2022-10-27
Documents
Capital allotment shares
Date: 24 Jun 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 7,700,001 GBP
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Margaret Zimny
Termination date: 2022-04-21
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-21
Officer name: Mr Niraj Sureshchandra Vershi Haria
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-21
Officer name: Niraj Sureshchandra Vershi Haria
Documents
Change account reference date company current shortened
Date: 21 Apr 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-06
Officer name: Mr Niraj Sureshchandra Vershi Haria
Documents
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