UKBizDB.co.uk

NEW WAY ADVANCING SOLUTIONS LIMITED

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

This company is commonly known as New Way Advancing Solutions Limited. The company was founded 10 years ago and was given the registration number 08776371. The firm's registered office is in WAKEFIELD. You can find them at 413 Milnthorpe Lane, Sandal, Wakefield, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW WAY ADVANCING SOLUTIONS LIMITED
Company Number:08776371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:413 Milnthorpe Lane, Sandal, Wakefield, West Yorkshire, WF2 7HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
413, Milnthorpe Lane, Sandal, Wakefield, WF2 7HT

Director15 November 2013Active
14, Milnthorpe Lane, Sandal, England, WF2 7HT

Director13 June 2019Active

People with Significant Control

Mr Patrick Ciaran Hendry
Notified on:13 June 2019
Status:Active
Date of birth:May 1979
Nationality:British
Address:413, Milnthorpe Lane, Wakefield, WF2 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Sadler
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:413, Milnthorpe Lane, Wakefield, WF2 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Sadler
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:413, Milnthorpe Lane, Wakefield, WF2 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Capital

Capital cancellation shares.

Download
2022-06-13Capital

Capital return purchase own shares.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Persons with significant control

Notification of a person with significant control.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2019-08-12Capital

Capital allotment shares.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Persons with significant control

Cessation of a person with significant control.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-11-08Officers

Change person director company with change date.

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Persons with significant control

Notification of a person with significant control.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.