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NEWGENNE LIMITED

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

This company is commonly known as Newgenne Limited. The company was founded 23 years ago and was given the registration number 04323850. The firm's registered office is in ROUDHAM. You can find them at 4 Hereward Way Business Park, Harling Road, Roudham, Norfolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NEWGENNE LIMITED
Company Number:04323850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4 Hereward Way Business Park, Harling Road, Roudham, Norfolk, NR16 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AW

Secretary27 July 2004Active
47 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AW

Director19 April 2002Active
19 Hilltop Way, Stanton, Bury St. Edmunds, IP31 2EB

Secretary19 April 2002Active
The Homestead George Lane, Stanton, Bury St Edmunds, IP31 2UB

Secretary21 October 2003Active
18 Wordsworth Grove, Newnham, Cambridge, CB3 9HH

Secretary16 November 2001Active
PO BOX 73875, Abu Dhabi, United Arab Emirates, FOREIGN

Director23 March 2006Active
West Wratting Valley Farm, London Road, Balsham, Cambridge, CB1 6HH

Director16 November 2001Active
39 Mercia Road, Baldock, SG7 6RZ

Director03 November 2003Active
19 Hilltop Way, Stanton, Bury St. Edmunds, IP31 2EB

Director19 April 2002Active
64 Barton Road, Haslingfield, Cambridge, CB3 7LL

Director13 March 2003Active
PO BOX 73875, Abu Dhabi, United Arab Emirates, FOREIGN

Director23 March 2006Active
PO BOX 73875, Abu Dhabi, Uae, FOREIGN

Director03 November 2003Active
18 Wordsworth Grove, Newnham, Cambridge, CB3 9HH

Director16 November 2001Active
21 Portugal Street, Cambridge, CB5 8AW

Director27 November 2002Active
5 Nightingale Way, Thetford, IP24 2YN

Director14 November 2007Active

People with Significant Control

Mr Colin Wick
Notified on:03 April 2024
Status:Active
Date of birth:September 1964
Nationality:British
Address:4, Hereward Way Business Park, Roudham, NR16 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Harley Farmer
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Australian
Address:4, Hereward Way Business Park, Roudham, NR16 2SR
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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