NEWBOLD DESIGN (MIDLANDS) LIMITED

NEWBOLD DESIGN (MIDLANDS) LIMITED is an active private limited company, incorporated on 17 April 2003. The nature of the business is Combined facilities support activities. The company's registered office is on Smith Street, Warwick. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NEWBOLD DESIGN (MIDLANDS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04737741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 166B SMITH STREET
Post TownWARWICK
PostcodeCV34 4HU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:
NEWBOLD DESIGN (MIDLANDS) LIMITED

Directors

(The company's officers)
MR ARTHUR MARTIN LUCEY
(~67 year old Irish national)
66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND
  • Current Director
  • Gives occupation as LANDLORD
  • Usually resident in ENGLAND
Appointed on 01/09/2003
MR JOHN THOMAS O'SULLIVAN
(~66 year old Irish national)
66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND
  • Current Director
  • Gives occupation as LANDLORD
  • Usually resident in ENGLAND
Appointed on 01/09/2003
MR ARTHUR MARTIN LUCEY
(~67 year old Irish national)
66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2003

Shareholders

(Persons of Significant Control)
Mr John Thomas O'Sullivan
(~66 year old Irish national)
66b, Smith Street, Warwick, CV34 4HU
  • Owns between 25% and 50% of the shares.
Notified on 17/04/2017
Mr Arthur Martin Lucey
(~67 year old Irish national)
66b, Smith Street, Warwick, CV34 4HU
  • Owns between 25% and 50% of the shares.
Notified on 17/04/2017

Connections

(Shared officers)
  • MR ARTHUR MARTIN LUCEY
  • MR JOHN THOMAS O'SULLIVAN
  • MR ARTHUR MARTIN LUCEY
  • MR JOHN THOMAS O'SULLIVAN
  • MR ARTHUR MARTIN LUCEY
  • MR ARTHUR MARTIN LUCEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEWBOLD DESIGN (MIDLANDS) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 4HU.

Map of NEWBOLD DESIGN (MIDLANDS) LIMITED at local scale
Map of NEWBOLD DESIGN (MIDLANDS) LIMITED at local scale
Map of NEWBOLD DESIGN (MIDLANDS) LIMITED at district scale
Map of NEWBOLD DESIGN (MIDLANDS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 4HU

Other companies with registered offices in CV34 4HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)