UKBizDB.co.uk

NEWELL AND WRIGHT (HOLDINGS) LIMITED

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

This company is commonly known as Newell And Wright (holdings) Limited. The company was founded 27 years ago and was given the registration number 03228983. The firm's registered office is in SHEFFIELD. You can find them at Templeborough Depot, Sheffield Road Tinsley, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEWELL AND WRIGHT (HOLDINGS) LIMITED
Company Number:03228983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Templeborough Depot, Sheffield Road Tinsley, Sheffield, S9 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Templeborough Depot, Sheffield Road Tinsley, Sheffield, S9 1RT

Director06 November 2015Active
Hillcrest, Sanctuary Fields, North Anston, Sheffield, United Kingdom, S25 4DD

Director24 July 1996Active
Templeborough Depot, Sheffield Road Tinsley, Sheffield, S9 1RT

Director06 November 2015Active
Hillcrest, Sanctuary Fields, North Anston, Sheffield, United Kingdom, S25 4DD

Secretary24 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 1996Active
Rightstone Lodge Kiveton Lane, Todwick, Sheffield, S26 1HL

Director24 July 1996Active

People with Significant Control

Nwt Holdings Limited
Notified on:28 April 2022
Status:Active
Country of residence:England
Address:Templeborough Depot, Sheffield Road, Sheffield, England, S9 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Francis Ronald Newell
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Templeborough Depot, Sheffield, S9 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Jane Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Templeborough Depot, Sheffield, S9 1RT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type small.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Persons with significant control

Notification of a person with significant control.

Download
2022-04-29Persons with significant control

Cessation of a person with significant control.

Download
2022-04-29Persons with significant control

Cessation of a person with significant control.

Download
2022-04-26Accounts

Accounts with accounts type group.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Persons with significant control

Change to a person with significant control.

Download
2021-05-26Accounts

Accounts with accounts type group.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type group.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type group.

Download
2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type group.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Accounts

Accounts with accounts type group.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-03-08Accounts

Accounts with accounts type group.

Download
2015-11-10Officers

Appoint person director company with name date.

Download
2015-11-09Officers

Appoint person director company with name date.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.