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NEWMOND EMPLOYEES TRUSTEES LIMITED

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

This company is commonly known as Newmond Employees Trustees Limited. The company was founded 27 years ago and was given the registration number 03283245. The firm's registered office is in WARWICK. You can find them at Brooks House, Coventry Road, Warwick, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWMOND EMPLOYEES TRUSTEES LIMITED
Company Number:03283245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooks House, Coventry Road, Warwick, CV34 4LL

Secretary29 September 2021Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director07 September 2020Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director31 December 2016Active
Hillside, 37 Rise End, Middleton, Wirksworth, DE4 4LS

Secretary27 May 2003Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP

Secretary18 December 1996Active
149 Smalley Drive, Oakwood, Derby, DE21 2SQ

Secretary31 December 2002Active
38 Cubbington Road, Leamington Spa, CV32 7AB

Secretary15 July 2002Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary25 November 1996Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Secretary30 April 2008Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Secretary28 June 2019Active
Flat 40, Manor Park Court, Uttoxeter New Road, Derby, DE22 3NG

Secretary02 November 2007Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director30 April 2008Active
Dadlington House Farm, Shenton Lane, Dadlington, CV13 6JD

Director18 December 1996Active
The Glen, 35 Hazelwood Road, Duffield, DE56 4DP

Director18 December 1996Active
The Hollies, Ivy House Lane, Berkhamsted, HP4 2PP

Director18 December 1996Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director30 April 2008Active
Brooks House, Coventry Road, Warwick, CV34 4LL

Director26 March 2012Active
Wyvern Business Park, Stanier Way, Derby, DE21 6BF

Director15 July 2002Active
41 Park Square, Leeds, LS1 2NS

Nominee Director25 November 1996Active
Brooks House, Coventry Road, Warwick, England, CV34 4LL

Director31 May 2012Active
Wyvern Business Park, Stanier Way, Derby, DE21 6BF

Corporate Director15 July 2002Active

People with Significant Control

Baxi Holdings Limited
Notified on:21 October 2019
Status:Active
Country of residence:England
Address:Brooks House, Coventry Road, Warwick, England, CV34 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-16Resolution

Resolution.

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2023-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-09-29Officers

Appoint person secretary company with name date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-06Officers

Termination secretary company with name termination date.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-03-22Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Officers

Appoint person director company with name date.

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2019-10-23Persons with significant control

Notification of a person with significant control.

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2019-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Appoint person secretary company with name date.

Download
2019-07-01Officers

Termination secretary company with name termination date.

Download
2018-09-13Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type dormant.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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