NEWPULSE LIMITED
NEWPULSE LIMITED is an active private limited company, incorporated on 9 September 2003. The nature of the business is Development of building projects. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. NEWPULSE LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 04892768 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR STERLING HOUSE |
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Address Line 2 | LANGSTON ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Postcode | IG10 3TS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
NEWPULSE LIMITED
Directors
(The company's officers)
MR DAVID EDWARD CONWAY
(~47 year old British national)
3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2022
MR STEPHEN STUART SOLOMON CONWAY
(~76 year old British national)
3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2003
Shareholders
(Persons of Significant Control)
Mr Gary Alexander Conway
(~50 year old British national)
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Matthew Conway
(~45 year old British national)
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr David Edward Conway
(~47 year old British national)
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/02/2022
Mr Stephen Stuart Solomon Conway
(~76 year old British national)
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/02/2022
Connections
(Shared officers)
142-152 LONG LANE LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
ACORN (CHILLINGTON) LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
ACORN (TRINITY SQUARE) LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
ANCHOR ROAD (BRISTOL) LIMITED
- MR STEPHEN STUART SOLOMON CONWAY
- MR STEPHEN STUART SOLOMON CONWAY
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)
NEWPULSE LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 3TS.
Map of NEWPULSE LIMITED at local scale
Map of NEWPULSE LIMITED at district scale
More Companies in IG10 3TS
Other companies with registered offices in IG10 3TS:
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)