THENEWNAME HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THENEWNAME HOLDINGS LIMITED
COMPANY NUMBER
03494418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5247 -
Retail books, newspapers etc.
INCORPORATION DATE
19/01/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2006
ACCOUNTS MADE UP TO
30/06/2005
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PREVIOUS NAMES
26/02/1998
13/02/2007
STATIONERY BOX HOLDINGS LIMITED
View all previous names
CHESHIRE
WA2 8JA
Telephone: 01925422700
TPS: No
Unit 1
Eagle Park Drive
Warrington
Cheshire
WA2 8JA
Telephone: 422700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
Credit Risk Overview
Want to learn more about THENEWNAME HOLDINGS 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 THENEWNAME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THENEWNAME HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 222 |
View Report |
|
09/02/1998 - 27/05/1999 (1 years and 3 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 23/08/2024 | New Company Secretary Robert Schneiderman (907095791) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/07/2024 | New Company Secretary Robert Schneiderman (907095791) Appointed |
| 01/07/2024 | New Company Secretary Robert Schneiderman (907095791) Appointed |
| 23/05/2024 | New Company Secretary Robert Schneiderman (907095791) Appointed |
| 29/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 09/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 05/02/2024 | New Company Secretary Neil Charles Mason (907847451) Appointed |
| 18/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 11/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 28/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 21/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 30/11/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 25/10/2023 | New Company Secretary Robert Schneiderman (907095791) Appointed |
| 24/10/2023 | New Company Secretary Robert Schneiderman (907095791) Appointed |
| 17/08/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 10/08/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 01/06/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 10/05/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 06/04/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 24/03/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
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