This company is commonly known as Pruce Newman (holdings) Limited. The company was founded 4 years ago and was given the registration number 12180788. The firm's registered office is in WYMONDHAM. You can find them at C/o Pruce Newman Pipework, Ayton Road, Wymondham, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRUCE NEWMAN (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 12180788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pruce Newman Pipework, Ayton Road, Wymondham, Norfolk, United Kingdom, NR18 0QJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ | Director | 30 August 2019 | Active |
| C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ | Director | 30 August 2019 | Active |
| C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ | Director | 30 August 2019 | Active |
| C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ | Director | 15 January 2024 | Active |
| C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ | Director | 30 August 2019 | Active |
| C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ | Director | 15 January 2024 | Active |
| C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ | Director | 30 August 2019 | Active |
| Pruce Newman Group Limited | ||
| Notified on | : | 17 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Pruce Newman Pipework, Ayton Road, Wymondham, England, NR18 0QJ |
| Nature of control | : |
|
| Mr Alan John Pruce | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ |
| Nature of control | : |
|
| Mrs Shirley Doreen Pruce | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ |
| Nature of control | : |
|
| Mr Brian Newman | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1933 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ |
| Nature of control | : |
|
| Mr Timothy William Moorse | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ |
| Nature of control | : |
|
| Mr Graham Brian Newman | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pruce Newman Pipework, Ayton Road, Wymondham, United Kingdom, NR18 0QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Incorporation | Memorandum articles. | Download |
| 2024-03-06 | Resolution | Resolution. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-23 | Capital | Capital name of class of shares. | Download |
| 2022-09-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-19 | Officers | Termination director company with name termination date. | Download |
| 2022-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type group. | Download |
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