WALNUT NEWCO LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
WALNUT NEWCO LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
WALNUT NEWCO LIMITED was incorporated 1 years ago on 04/07/2022 and has the registered number: 14213157. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.
WALNUT NEWCO LIMITED was incorporated 1 years ago on 04/07/2022 and has the registered number: 14213157. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.
WALNUT NEWCO LIMITED - BRISTOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2024 |
Registered Office
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL STEPHENSON | May 1960 | British | Director | 2022-08-11 | CURRENT |
ROBERT SCHOFIELD | Apr 1971 | British | Director | 2022-09-11 | CURRENT |
MR NICHOLAS PAUL BRAYSHAW | Jun 1955 | British | Director | 2022-08-11 UNTIL 2023-03-14 | RESIGNED |
MR TIM LACEY | Nov 1977 | British | Director | 2022-07-04 UNTIL 2023-01-19 | RESIGNED |
MATTHEW JAMES NEWBOLD | Jun 1981 | British | Director | 2022-08-11 UNTIL 2022-09-11 | RESIGNED |
MR JEROEN VAN DEN BERGE | Feb 1977 | Dutch | Director | 2022-07-04 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeroen Van Den Berge | 2022-08-11 | 2/1977 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeroen Van Den Berge | 2022-07-04 - 2022-08-11 | 2/1977 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |