About

Registered Number: 06741037
Date of Incorporation: 04/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: 51 Proffitt Avenue, Coventry, West Midlands, CV6 7ER

 

Established in 2008, New World Gaming Ltd has its registered office in West Midlands. 1-10 people are employed by the business. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLER, Jake Baxter 04 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, David John 01 January 2010 01 August 2014 1
WALLER, Liudmila 01 August 2014 25 January 2016 1
WALLER, Liudmila 04 November 2008 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 26 November 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 06 November 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 07 November 2016
TM02 - Termination of appointment of secretary 25 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 04 November 2015
AR01 - Annual Return 28 November 2014
AD01 - Change of registered office address 28 August 2014
AP03 - Appointment of secretary 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 19 December 2012
AR01 - Annual Return 05 November 2012
AD01 - Change of registered office address 27 August 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
AD01 - Change of registered office address 14 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2011
AA - Annual Accounts 07 June 2011
AA01 - Change of accounting reference date 15 April 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 09 February 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AD01 - Change of registered office address 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
AP03 - Appointment of secretary 04 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AD01 - Change of registered office address 21 December 2009
AD01 - Change of registered office address 20 December 2009
CH03 - Change of particulars for secretary 20 December 2009
NEWINC - New incorporation documents 04 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.