This company is commonly known as Newbold Buildings Limited. The company was founded 19 years ago and was given the registration number 05176704. The firm's registered office is in WARWICK. You can find them at 66b Smith Street, , Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | NEWBOLD BUILDINGS LIMITED |
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Company Number | : | 05176704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2004 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66b Smith Street, Warwick, CV34 4HU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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66b, Smith Street, Warwick, CV34 4HU | Secretary | 12 July 2004 | Active |
66b, Smith Street, Warwick, CV34 4HU | Director | 12 July 2004 | Active |
66b, Smith Street, Warwick, CV34 4HU | Director | 09 September 2021 | Active |
66b, Smith Street, Warwick, CV34 4HU | Director | 09 September 2021 | Active |
66b, Smith Street, Warwick, CV34 4HU | Director | 12 July 2004 | Active |
66b, Smith Street, Warwick, CV34 4HU | Director | 09 September 2021 | Active |
66b, Smith Street, Warwick, CV34 4HU | Director | 12 July 2004 | Active |
66b, Smith Street, Warwick, CV34 4HU | Director | 12 July 2004 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 12 July 2004 | Active |
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 12 July 2004 | Active |
Mr Arthur Martin Lucey | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | Irish |
Address | : | 66b, Smith Street, Warwick, CV34 4HU |
Nature of control | : |
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Mr John Thomas O'Sullivan | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | Irish |
Address | : | 66b, Smith Street, Warwick, CV34 4HU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Officers | Appoint person director company with name date. | Download |
2022-05-24 | Officers | Appoint person director company with name date. | Download |
2022-05-24 | Officers | Appoint person director company with name date. | Download |
2022-04-25 | Accounts | Change account reference date company previous extended. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-04 | Capital | Capital allotment shares. | Download |
2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-15 | Capital | Capital allotment shares. | Download |
2015-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-09 | Officers | Change person director company with change date. | Download |
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