NEWTON WHITEHAVEN LTD - WISHAW
| Company Profile | Company Filings |
Overview
NEWTON WHITEHAVEN LTD is a Private Limited Company from WISHAW SCOTLAND and has the status: Dissolved - no longer trading.
NEWTON WHITEHAVEN LTD was incorporated 5 years ago on 10/12/2018 and has the registered number: SC615745. The accounts status is TOTAL EXEMPTION FULL.
NEWTON WHITEHAVEN LTD was incorporated 5 years ago on 10/12/2018 and has the registered number: SC615745. The accounts status is TOTAL EXEMPTION FULL.
NEWTON WHITEHAVEN LTD - WISHAW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
157 WISHAW ROAD
WISHAW
LANARKSHIRE
ML2 8EN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2022 | 08/10/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIRENDER SINGH RAI | Mar 1972 | Indian | Director | 2022-01-10 | CURRENT |
| MR RAVINDRA SINGH | Jul 1969 | British | Director | 2021-10-01 UNTIL 2022-01-01 | RESIGNED |
| MOHAMMED ARFAN UD DIN | Apr 1978 | British | Director | 2022-01-01 UNTIL 2022-01-10 | RESIGNED |
| MR VIRENDER SINGH RAI | Mar 1972 | Indian | Director | 2018-12-10 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Virender Singh Rai | 2022-01-10 | 3/1972 | Wishaw Lanarkshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Mohammed Arfan Ud Din | 2022-01-01 - 2022-01-10 | 4/1978 | Wishaw Lanarkshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Ravindra Singh | 2021-10-01 - 2022-01-01 | 7/1969 | Wishaw Lanarkshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Virender Singh Rai | 2018-12-10 - 2021-10-01 | 3/1972 | Wishaw | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Newton Whitehaven Ltd - Filleted accounts | 2021-09-14 | 31-12-2020 | £2 equity |
| Newton Whitehaven Ltd - Filleted accounts | 2020-12-30 | 31-12-2019 | £2 equity |