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W.H. NEWTON & COMPANY LIMITED

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

This company is commonly known as W.h. Newton & Company Limited. The company was founded 25 years ago and was given the registration number 03629231. The firm's registered office is in WEST YORKSHIRE. You can find them at 470 Great Horton Road, Bradford, West Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W.H. NEWTON & COMPANY LIMITED
Company Number:03629231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:470 Great Horton Road, Bradford, West Yorkshire, BD7 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Stephen Road, Wibsey, Bradford, BD6 3DS

Secretary09 September 1998Active
17 Stephen Road, Wibsey, Bradford, BD6 3DS

Director09 September 1998Active
17 Stephen Road, Wibsey, Bradford, BD6 3DS

Director09 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 September 1998Active

People with Significant Control

Miss Kathryn Ann Hey
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:31, Westfield Terrace, Shipley, England, BD17 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Joan Elizabeth Hey Morphet
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:17, Stephen Road, Bradford, England, BD6 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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2012-09-26Accounts

Accounts with accounts type dormant.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2011-10-03Annual return

Annual return company with made up date full list shareholders.

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