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 - BRISTOL

This company is listed in the following categories:
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

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