NEWFRAME GLAZING SPECIALISTS LTD

NEWFRAME GLAZING SPECIALISTS LTD is an active private limited company, incorporated on 19 April 2022. The nature of the business is Glazing. The company's registered office is on High Street, Wadhurst. 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. NEWFRAME GLAZING SPECIALISTS LTD previously had the company name NEWFRAME MANUFACTURING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PHARMACY CHAMBERS
Address Line 2	HIGH STREET
Post Town	WADHURST
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN5 6AP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	17/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From 07/06/2022 onwards:

NEWFRAME GLAZING SPECIALISTS LTD

Prior to 07/06/2022:

NEWFRAME MANUFACTURING LTD

Directors

(The company's officers)

MRS MICHELE WIETSCHER

(~56 year old British national)

PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2022

MR DUNCAN EDWIN WIETSCHER

PHARMACY CHAMBERS HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP, UNITED KINGDOM

Current Secretary

Appointed on 19/04/2022

Shareholders

(Persons of Significant Control)

Mr Duncan Edwin Wietscher

(~54 year old British national)

Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2022

Mrs Michele Wietscher

(~56 year old British national)

Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2022

Connections

(Shared officers)

NEWVIEW HOMES LTD

MRS MICHELE WIETSCHER

Source: Companies House

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)