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Newincco 1072 Limited, BD3 7DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWINCCO 1072 LIMITED

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

This company is commonly known as Newincco 1072 Limited. The company was founded 13 years ago and was given the registration number 07485811. The firm's registered office is in BRADFORD. You can find them at Hilmore House, Gain Lane, Bradford, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWINCCO 1072 LIMITED
Company Number:07485811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2011
End of financial year:29 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL

Secretary22 February 2017Active
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL

Director22 February 2017Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director22 April 2022Active
Hilmore House, Gain Lane, Bradford, England, BD3 7DL

Secretary01 April 2015Active
90, High Holborn, London, WC1V 6XX

Corporate Secretary07 January 2011Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director27 March 2013Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director30 January 2020Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director02 January 2019Active
Webber House, 26-28 Market Street, Altrincham, WA14 1PE

Director09 September 2011Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director27 March 2013Active
90, High Holborn, London, WC1V 6XX

Director07 January 2011Active
Albemarle House, Albemarle Street, London, United Kingdom, W1S 4TB

Director24 January 2011Active
Hilmore House, Gain Lane, Bradford, BD3 7DL

Director14 November 2014Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director27 March 2013Active
Webber House, 26-28 Market Street, Altrincham, WA14 1PF

Director09 September 2011Active
Albemarle House, 1, Albemarle Street, London, United Kingdom, W1S 4TB

Director24 January 2011Active
90, High Holborn, London, WC1V 6XX

Corporate Director07 January 2011Active
90, High Holborn, London, WC1V 6XX

Corporate Director07 January 2011Active

People with Significant Control

Ascot Road Watford Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wm Morrison Supermarkets Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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