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NEWTON WORLDWIDE LOGISTICS LIMITED

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

This company is commonly known as Newton Worldwide Logistics Limited. The company was founded 13 years ago and was given the registration number 07444567. The firm's registered office is in SNODLAND. You can find them at Brook Street, Mid Kent Business Park, Snodland, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NEWTON WORLDWIDE LOGISTICS LIMITED
Company Number:07444567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Brook Street, Mid Kent Business Park, Snodland, Kent, England, ME6 5UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Street, Mid Kent Business Park, Snodland, England, ME6 5UD

Director18 November 2010Active
Brook Street, Mid Kent Business Park, Snodland, England, ME6 5UD

Director18 November 2010Active
Brook Street, Mid Kent Business Park, Snodland, England, ME6 5UD

Director18 November 2010Active

People with Significant Control

Mr Simon John Newton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Brook Street, Mid Kent Business Park, Snodland, England, ME6 5UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Jamie Russell
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Brook Street, Mid Kent Business Park, Snodland, England, ME6 5UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Francis Newton
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Brook Street, Mid Kent Business Park, Snodland, England, ME6 5UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Change person director company with change date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-07-23Address

Change registered office address company with date old address new address.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-01-21Resolution

Resolution.

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2019-01-16Capital

Capital name of class of shares.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-12-05Capital

Capital alter shares subdivision.

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2018-11-22Resolution

Resolution.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Change person director company with change date.

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2016-08-18Officers

Change person director company with change date.

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