NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413570. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: 08413570. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 TIME SQUARE
WARRINGTON
WA1 2NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW WORLD PUBCO HOLDINGS LIMITED (until 26/11/2013)
NEW WORLD PUBCO HOLDINGS LIMITED (until 26/11/2013)
NEWINCCO 1225 LIMITED (until 30/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MCCORMAC | Oct 1973 | British | Director | 2016-07-01 | CURRENT |
MISS AMBER WOOD | Nov 1978 | British | Director | 2023-09-18 | CURRENT |
MR CHRISTOPHER HILL | Feb 1980 | British | Director | 2013-04-04 UNTIL 2020-04-21 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-02-21 UNTIL 2013-04-03 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-02-21 UNTIL 2013-04-03 | RESIGNED | ||
MR JEREMY KEVIN ROBERTS | Oct 1962 | British | Director | 2013-04-04 UNTIL 2016-06-08 | RESIGNED |
MR JAMES PICKWORTH | Sep 1967 | British | Director | 2019-04-18 UNTIL 2023-11-23 | RESIGNED |
MR PAUL ANTHONY MORAN | Apr 1969 | British | Director | 2013-04-04 UNTIL 2016-06-08 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-02-21 UNTIL 2013-04-03 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-02-21 UNTIL 2013-04-03 | RESIGNED | ||
MR ANDREW PETER HAIGH | Feb 1967 | British | Director | 2013-04-04 UNTIL 2016-06-08 | RESIGNED |
JESPER ROHOLM FRIIS | May 1969 | Danish | Director | 2020-04-29 UNTIL 2022-08-01 | RESIGNED |
MR TIMOTHY BAHRAM NEVILLE FARAZMAND | Sep 1960 | British | Director | 2014-12-30 UNTIL 2016-06-08 | RESIGNED |
MR PAUL ADAM CAMPBELL | Feb 1964 | British | Director | 2013-04-04 UNTIL 2016-06-08 | RESIGNED |
MR RICHARD THOMAS BARLEY | Mar 1978 | British | Director | 2013-04-04 UNTIL 2014-12-31 | RESIGNED |
MR RICHARD THOMAS BARLEY | Mar 1978 | British | Director | 2015-07-29 UNTIL 2019-01-16 | RESIGNED |
MR MATTHEW MARK BAMBER | Jan 1977 | British | Director | 2015-11-26 UNTIL 2019-09-07 | RESIGNED |
MR TIMOTHY ALAN BACON | Mar 1964 | British | Director | 2013-04-04 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphite Capital General Partner Viii Llp | 2016-06-08 - 2016-06-08 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Christopher Bidco Limited | 2016-06-08 | Alderley Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |