NEWHALL WOODS LTD
Active - Accounts Filed
General Information
NAME
NEWHALL WOODS LTD
COMPANY NUMBER
13816754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRENTFORD
TW8 9ES
167 Uxbridge Road
London
W7 3TH
Profile West, Suite D - Second
950 Great West Road
Brentford
TW8 9ES
TW8 9ES
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 08/01/2024 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
Credit Risk Overview
Want to learn more about NEWHALL WOODS LTD?
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 NEWHALL WOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHALL WOODS LTD?
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 |
|---|---|---|---|---|
|
23/12/2021 - Present (3 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 23/12/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 486 Past: 226 |
View Report |
|
23/12/2021 - Present (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 899 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 08/01/2024 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 08/01/2024 | Timothy Luke Trott (916960747) has left the board |
| 08/01/2024 | Matthew Leonard Molton (919763071) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 13/05/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 13/05/2022 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 09/05/2022 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 06/05/2022 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 06/05/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (929537334) Appointed |
| 02/05/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 05/01/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 27/12/2021 | New Board Member Kevin Lange (929073346) Appointed |
| 27/12/2021 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929085036) Appointed |
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