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Andy Newell Limited, KT12 4RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDY NEWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andy Newell Limited. The company was founded 24 years ago and was given the registration number 03953154. The firm's registered office is in WALTON-ON-THAMES. You can find them at 26-28 Molesey Road, Hersham, Walton-on-thames, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANDY NEWELL LIMITED
Company Number:03953154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Molesey Road, Hersham, Walton-on-thames, Surrey, England, KT12 4RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RQ

Director30 April 2020Active
33 Frogmore Lane, Long Crendon, Aylesbury, HP18 9DZ

Secretary21 March 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary21 March 2000Active
33 Frogmore Lane, Long Crendon, Aylesbury, HP18 9DZ

Director21 March 2000Active
33 Frogmore Lane, Long Crendon, Aylesbury, HP18 9DZ

Director01 November 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director21 March 2000Active

People with Significant Control

Lazy Yak Investments Ltd
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:26-28, Molesey Road, Walton-On-Thames, England, KT12 4RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Raymond Newell
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:33, Frogmore Lane, Aylesbury, United Kingdom, HP18 9DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Pauline Anne Marie Newell
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:33, Frogmore Lane, Aylesbury, United Kingdom, HP18 9DZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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