WE ARE BRANDNEW LTD - HELSBY
| Company Profile | Company Filings |
Overview
WE ARE BRANDNEW LTD is a Private Limited Company from HELSBY UNITED KINGDOM and has the status: Active.
WE ARE BRANDNEW LTD was incorporated 1 years ago on 20/07/2022 and has the registered number: 14247042. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/04/2024.
WE ARE BRANDNEW LTD was incorporated 1 years ago on 20/07/2022 and has the registered number: 14247042. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/04/2024.
WE ARE BRANDNEW LTD - HELSBY
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 20/04/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNCAN IAN WHITE | Feb 1977 | British | Director | 2023-06-02 | CURRENT |
| DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2023-06-02 | CURRENT |
| MR DARREN NEW | Feb 1975 | English | Director | 2022-07-20 | CURRENT |
| MR WAYNE ERNEST MUMFORD | Nov 1964 | British | Director | 2023-06-02 | CURRENT |
| MISS SARAH MOGFORD | Aug 1971 | British | Director | 2023-06-02 | CURRENT |
| MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2023-06-02 | CURRENT |
| SALLY EVANS | Secretary | 2023-06-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rsk Environment Limited | 2023-06-02 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Darren Philip New | 2022-07-20 | 2/1975 | Helsby Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |