NEW ENGLAND PAINT COMPANY LIMITED
Address:
3 Sheldon Square, Paddington, London, W2 6PX
3 Sheldon Square, Paddington, London, W2 6PX
NEW ENGLAND PAINT COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04056989. The registration start date is August 22, 2000. The current status is Active.
Company Overview
| Company Number | 04056989 |
| Company Name | NEW ENGLAND PAINT COMPANY LIMITED |
| Registered Address |
3 Sheldon Square Paddington London W2 6PX |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-08-22 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 1 |
| Accounts Due Date | 2021-10-31 |
| Accounts Last Update | 2020-01-31 |
| Returns Due Date | 2016-08-29 |
| Returns Last Update | 2015-08-01 |
| Confirmation Statement Due Date | 2021-07-17 |
| Confirmation Statement Last Update | 2020-07-03 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
3 SHELDON SQUARE PADDINGTON |
| Post Town | LONDON |
| Post Code | W2 6PX |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALCEDO FINANCE LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER DIGITAL LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
| KINGFISHER INTERNATIONAL PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
| GOOD HOME PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, England |
| EDENRED CAPITAL PARTNERS LIMITED | 3 Sheldon Square, London, W2 6HY |
| KINGFISHER PROPERTIES INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER UK INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER (PADDINGTON) LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| KINGFISHER UK LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
| SCREWFIX INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MOORE, Paul | Secretary (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 15 September 2016 |
/ |
|
| GROLEAU, Jean-Noel Hughes Roger | Director (Active) | 3 Sheldon Square, Paddington, London, W2 6PX | August 1974 / 11 September 2015 |
French / United Kingdom |
Company Director |
| MOORE, Paul Anthony | Director (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | July 1970 / 4 July 2016 |
British / United Kingdom |
Company Secretary |
| CHAMBERS, Martin Bertram | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 24 January 2008 |
/ |
|
| CLIFTON, Sally Jane | Secretary (Resigned) | Braeside, Old Micheldever Road, Longparish, Hampshire, SP11 7AF | / 10 February 2006 |
/ |
|
| CORDESCHI, Richard | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 7 August 2015 |
/ |
|
| HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 14 June 2013 |
/ |
|
| HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 1 June 2012 |
/ |
|
| MOORE, Paul | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 7 September 2012 |
/ |
|
| MORRIS, David | Secretary (Resigned) | 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX | / 27 February 2015 |
/ |
|
| SHILLINGLAW, Gary Preston | Secretary (Resigned) | Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU | / 7 November 2000 |
/ |
|
| STOKES, Martin Howard | Secretary (Resigned) | 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ | / 7 October 2003 |
/ |
|
| WARDLE, Rosemary Clare Francesca | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 17 September 2010 |
/ |
|
| WILSON, Julie Louise | Secretary (Resigned) | 62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX | / 20 February 2007 |
/ |
|
| BARROW, Steve George | Director (Resigned) | Appletree House, Lamyatt, Shepton Mallet, Somerset, BA4 6NP | August 1967 / 5 June 2006 |
British / England |
Finance Director |
| BONDLAW DIRECTORS LIMITED | Nominee Director (Resigned) | 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA | / 22 August 2000 |
/ |
|
| CUTT, Michael Caslake | Director (Resigned) | Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT | July 1958 / 11 September 2001 |
British / |
Director Of Companies |
| FLEMING, Keith | Director (Resigned) | Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA | December 1959 / 1 March 2004 |
British / |
Company Director |
| FOLLAND, Nicholas James | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | October 1965 / 26 July 2007 |
British / England |
Solicitor |
| HARTWELL, Terrance | Director (Resigned) | Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX | September 1956 / 7 November 2000 |
British / United Kingdom |
Chartered Surveyor |
| JONES, Helen Mary | Director (Resigned) | Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ | April 1955 / 20 February 2007 |
British / |
Company Secretary |
| LEE, Martin Brian | Director (Resigned) | 17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW | June 1967 / 27 September 2005 |
British / England |
Supply Chain Manager |
| MORRIS, David Charles | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6px, United Kingdom | September 1967 / 19 September 2014 |
English / United Kingdom |
Company Secretary |
| PARAMOR, David Richard | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | September 1970 / 22 December 2008 |
British / United Kingdom |
Group Financial Controller |
| SCHULTZ, Regis | Director (Resigned) | Lake Farm House, Allington Lane, Fair Oak, Hampshire, SO50 7DD | December 1968 / 27 September 2005 |
French / |
Accountant |
| SHILLINGLAW, Gary Preston | Director (Resigned) | Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU | November 1949 / 7 November 2000 |
British / England |
Chartered Secretary |
| SKELTON, James Alan | Director (Resigned) | Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU | November 1966 / 27 October 2008 |
British / United Kingdom |
Deputy Finance Director |
| TATTON BROWN, Duncan Eden | Director (Resigned) | 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN | March 1965 / 20 February 2007 |
British / |
Group Finance Director |
| TATTON BROWN, Duncan Eden | Director (Resigned) | 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN | March 1965 / 14 August 2003 |
British / |
Company Director |
| WARDLE, Rosemary Clare Francesca | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | October 1961 / 1 June 2012 |
British / United Kingdom |
Group Legal Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W2 6PX |
| SIC Code | 74990 - Non-trading company |
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