IWSR NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
IWSR NEWCO LIMITED
COMPANY NUMBER
10757311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/05/2017
(7 years and 6 months old)
WEBSITE
http://theiwsr.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/05/2017
03/01/2019
INDIA NEWCO LIMITED
LONDON
SE1 2NY
Telephone: 02038555477
TPS: No
5 Fleet Place
London
EC4M 7RD
Nutmeg House
60 Gainsford Street
LONDON
SE1 2NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IWSR MIDCO LIMITED | Active - Accounts Filed | View Report |
| IWSR NEWCO LIMITED | Active - Accounts Filed | View Report |
| IWSR DRINKS MARKET ANALYSIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | Mark Leo Meek (924529947) has left the board |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IWSR NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IWSR NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IWSR NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
05/05/2017 - Present (7 years and 6 months) Born in Oct 1977 |
Resigned | Director |
Current: 20 Past: 16 |
View Report |
|
05/05/2017 - Present (7 years and 6 months) Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
|
05/04/2018 - Present (6 years and 7 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IWSR TOPCO LIMITED | Active - Accounts Filed | View Report |
| IWSR MIDCO LIMITED | Active - Accounts Filed | View Report |
| IWSR NEWCO LIMITED | Active - Accounts Filed | View Report |
| IWSR DRINKS MARKET ANALYSIS LIMITED | Active - Accounts Filed | View Report |
| WINE INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | Mark Leo Meek (924529947) has left the board |
| 14/08/2023 | New Accounts filed |
| 23/05/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | Gordon Stephen McCall (929122128) has left the board |
| 07/09/2022 | New Board Member Lulie Jane Halstead (909015578) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/01/2022 | Sarah Jane Woollett (920117310) has left the board |
| 14/01/2022 | New Board Member Gordon McCall (929122128) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Sarah Jane Woollett (920117310) Appointed |
| 18/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | Timothy Michael Roe (924619638) has left the board |
| 13/05/2019 | Timothy Michael Roe (905126425) has left the board |
| 29/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Company Secretary Timothy Michael Roe (924619638) Appointed |
| 18/04/2018 | New Board Member Neil Edwin Smith (905609398) Appointed |
| 17/04/2018 | New Board Member Timothy Michael Roe (905126425) Appointed |
| 17/04/2018 | New Board Member Mark Leo Meek (924529947) Appointed |
| 17/04/2018 | New Board Member Alastair Valentine Stefan Smith (902446108) Appointed |
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