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 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
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)
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 |