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 Number | 04737741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 66B SMITH STREET |
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Post Town | WARWICK |
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Postcode | CV34 4HU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 15/05/2017 |
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Last Made Up Date | 17/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)