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NEW PROVINCIAL ENTERPRISES LIMITED

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

This company is commonly known as New Provincial Enterprises Limited. The company was founded 79 years ago and was given the registration number 00393727. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 35 Westhill Drive, Kettering, Northamptonshire, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:NEW PROVINCIAL ENTERPRISES LIMITED
Company Number:00393727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1945
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Westhill Drive, Kettering, Northamptonshire, NN15 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Westhill Drive, Kettering, NN15 7LG

Secretary-Active
35 Westhill Drive, Kettering, NN15 7LG

Director01 March 2003Active
35 Westhill Drive, Kettering, NN15 7LG

Director-Active

People with Significant Control

Mr Peter Joseph Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:35, Westhill Drive, Kettering, England, NN15 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mrs Mary Christine Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:35, Westhill Drive, Kettering, England, NN15 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Peter Joseph Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:35 Westhill Drive, Northamptonshire, NN15 7LG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Change account reference date company current extended.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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