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TOM NEWING & SONS LIMITED

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

This company is commonly known as Tom Newing & Sons Limited. The company was founded 61 years ago and was given the registration number 00759020. The firm's registered office is in MILFORD HAVEN. You can find them at Hamilton Court Funeral Home, Dartmouth Street, Milford Haven, Pembrokeshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:TOM NEWING & SONS LIMITED
Company Number:00759020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1963
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Hamilton Court Funeral Home, Dartmouth Street, Milford Haven, Pembrokeshire, SA73 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton Court, Dartmouth Street, Milford Haven, United Kingdom, SA73 2AN

Director01 March 2023Active
Hamilton Court, Dartmouth Street, Milford Haven, United Kingdom, SA73 2AN

Director-Active
Hamilton Court, Dartmouth Street, Milford Havevn, United Kingdom, SA73 2AN

Secretary-Active
35 Dungarvan Drive, Pontprennau, Cardiff, CF23 8PY

Director30 November 1994Active
Hamilton Court, Dartmouth Street, Milford Haven, United Kingdom, SA73 2AN

Director-Active

People with Significant Control

Mr Dilys Francis Newing
Notified on:01 July 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:Wales
Address:13, Steynton Road, Milford Haven, Wales, SA73 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Golden Thomas Newing
Notified on:01 July 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:Wales
Address:13, Steynton Road, Milford Haven, Wales, SA73 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-07-15Officers

Termination director company with name termination date.

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2023-07-15Officers

Termination secretary company with name termination date.

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2023-06-29Officers

Change person secretary company with change date.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Officers

Change person director company with change date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type unaudited abridged.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type unaudited abridged.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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