IWP NEWCASTLE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

IWP NEWCASTLE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
IWP NEWCASTLE LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13028665. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

IWP NEWCASTLE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1388 LIMITED (until 17/12/2020)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS MCARDLE Nov 1960 British Director 2021-03-01 CURRENT
ALEXANDER JOHN DOMINIC EASTON Jan 1976 British Director 2023-02-28 CURRENT
MR STEPHEN DENHAM DICKINSON Apr 1960 British Director 2021-03-01 CURRENT
MR PHILIP CAMERON DAVEY Aug 1959 British Director 2021-03-01 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-11-18 UNTIL 2020-12-16 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2020-11-18 UNTIL 2020-12-16 RESIGNED
MR TONY SPAIN Aug 1960 British Director 2022-03-22 UNTIL 2024-01-31 RESIGNED
MR DAVID MARK INGLESFIELD Jun 1965 British Director 2020-12-16 UNTIL 2022-01-01 RESIGNED
JAMES HUNTER Jan 1967 British Director 2020-12-16 UNTIL 2022-01-10 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2020-11-18 UNTIL 2020-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Uk Limited 2021-02-22 - 2022-11-15 London   Significant influence or control
Ares Management Limited 2021-02-22 - 2021-02-22 London   Significant influence or control
Baronsmead Second Venture Trust Plc 2021-02-22 - 2021-02-22 London   Significant influence or control
Baronsmead Venture Trust Plc 2021-02-22 - 2021-02-22 London   Significant influence or control
Gresham House (Nominees) Limited 2021-02-22 - 2021-02-22 London   Significant influence or control
Gateley Incorporations Limited 2020-11-18 - 2021-03-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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