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NEWELL PALMER - DES LIMITED

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

This company is commonly known as Newell Palmer - Des Limited. The company was founded 14 years ago and was given the registration number 06992357. The firm's registered office is in READING. You can find them at Reading Bridge House, Reading Bridge, Reading, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:NEWELL PALMER - DES LIMITED
Company Number:06992357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS

Director05 December 2018Active
Cleveland Court, Cleveland Street, Wolverhampton, United Kingdom, WV1 3HR

Secretary17 August 2009Active
Cleveland Court, Cleveland Street, Wolverhampton, United Kingdom, WV1 3HR

Director17 August 2009Active
Cleveland Court, Cleveland Street, Wolverhampton, United Kingdom, WV1 3HR

Director01 July 2010Active
Cleveland Court, Cleveland Street, Wolverhampton, United Kingdom, WV1 3HR

Director17 August 2009Active
Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS

Director05 December 2018Active
Cleveland Court, Cleveland Street, Wolverhampton, United Kingdom, WV1 3HR

Director17 August 2009Active
Cleveland Court, Cleveland Street, Wolverhampton, United Kingdom, WV1 3HR

Director19 May 2011Active

People with Significant Control

Capital Professional Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Newell Palmer Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cleveland Court, Cleveland Street, Wolverhampton, England, WV1 3HR
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 (8 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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-09Accounts

Legacy.

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2022-09-09Other

Legacy.

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2022-09-09Other

Legacy.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-03Dissolution

Dissolution application strike off company.

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2021-10-28Dissolution

Dissolution withdrawal application strike off company.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-24Accounts

Legacy.

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2021-08-24Other

Legacy.

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2021-08-24Other

Legacy.

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2021-01-11Accounts

Change account reference date company previous extended.

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2020-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-15Accounts

Legacy.

Download
2020-10-15Other

Legacy.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-11Other

Legacy.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2019-12-27Mortgage

Mortgage satisfy charge full.

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2019-10-31Officers

Termination director company with name termination date.

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