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NEW WILLINGTON LIMITED

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

This company is commonly known as New Willington Limited. The company was founded 5 years ago and was given the registration number 11425152. The firm's registered office is in LONDON. You can find them at First Floor, 32-36 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW WILLINGTON LIMITED
Company Number:11425152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 32-36 Great Portland Street, London, United Kingdom, W1W 8QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Corporate Secretary20 June 2018Active
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Director26 June 2018Active
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Director23 June 2022Active
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Director20 June 2018Active
5th Floor North, Tennyson House, 159-165 Great Portland Street, London, United Kingdom, W1W 5PA

Director20 June 2018Active

People with Significant Control

Mr Richard Michael Robinow
Notified on:20 June 2018
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:5th Floor North, Tennyson House, London, United Kingdom, W1W 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy John Robinow
Notified on:20 June 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:5th Floor North, Tennyson House, London, United Kingdom, W1W 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type group.

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2022-08-01Incorporation

Memorandum articles.

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2022-08-01Resolution

Resolution.

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2022-08-01Capital

Capital name of class of shares.

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2022-06-29Accounts

Accounts with accounts type group.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Change corporate secretary company with change date.

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2022-03-24Address

Change registered office address company with date old address new address.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type group.

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2020-08-21Accounts

Accounts with accounts type group.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type group.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-09-14Capital

Capital allotment shares.

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2018-09-14Resolution

Resolution.

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2018-09-06Capital

Legacy.

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2018-09-06Capital

Capital statement capital company with date currency figure.

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2018-09-06Insolvency

Legacy.

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2018-09-06Resolution

Resolution.

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2018-07-13Resolution

Resolution.

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2018-07-12Capital

Capital allotment shares.

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2018-07-04Accounts

Change account reference date company current shortened.

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