NEUW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEUW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02818342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEUW LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NEUW LIMITED located?

    Registered Office Address
    Plas-Gruffydd-Ap-Ifan
    Chwilog
    LL53 6SG Pwllheli
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEUW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NEUW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025

    What are the latest filings for NEUW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Registered office address changed from Plas-Gruffyd-Ap-Ifan Chwilog Pwllheli LL53 6SG Wales to Plas-Gruffydd-Ap-Ifan Chwilog Pwllheli LL53 6SG on Nov 01, 2021

    1 pagesAD01

    Change of details for Mrs Roslyn Howes as a person with significant control on May 19, 2021

    2 pagesPSC04

    Change of details for Professor Jonathan Cameron Howes as a person with significant control on May 19, 2021

    2 pagesPSC04

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Roslyn Howes on May 19, 2021

    2 pagesCH01

    Director's details changed for Professor Jonathan Cameron Howes on May 19, 2021

    2 pagesCH01

    Registered office address changed from 1 Church Meadow Greenfield Oldham Lancashire OL3 7LY to Plas-Gruffyd-Ap-Ifan Chwilog Pwllheli LL53 6SG on May 19, 2021

    1 pagesAD01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of NEUW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, Jonathan Cameron, Professor
    1 Church Meadow
    Greenfield
    OL3 7LY Oldham
    Secretary
    1 Church Meadow
    Greenfield
    OL3 7LY Oldham
    British34441740001
    HOWES, Jonathan Cameron, Professor
    Chwilog
    LL53 6SG Pwllheli
    Plas-Gruffyd-Ap-Ifan
    United Kingdom
    Director
    Chwilog
    LL53 6SG Pwllheli
    Plas-Gruffyd-Ap-Ifan
    United Kingdom
    WalesBritish34441740002
    HOWES, Roslyn
    Chwilog
    LL53 6SG Pwllheli
    Plas-Gruffyd-Ap-Ifan
    United Kingdom
    Director
    Chwilog
    LL53 6SG Pwllheli
    Plas-Gruffyd-Ap-Ifan
    United Kingdom
    WalesBritish34441750002
    HOWES, Roslyn
    1 Church Meadow
    Greenfield
    OL3 7LY Oldham
    Lancashire
    Secretary
    1 Church Meadow
    Greenfield
    OL3 7LY Oldham
    Lancashire
    British34441750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DENTE, Colin Norman
    Belmont Oxen Lane
    Cliffe
    YO8 6NS Selby
    North Yorkshire
    Director
    Belmont Oxen Lane
    Cliffe
    YO8 6NS Selby
    North Yorkshire
    British66609520003
    HOWES, Roslyn
    1 Church Meadow
    Greenfield
    OL3 7LY Oldham
    Lancashire
    Director
    1 Church Meadow
    Greenfield
    OL3 7LY Oldham
    Lancashire
    EnglandBritish34441750001

    Who are the persons with significant control of NEUW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Jonathan Cameron Howes
    Chwilog
    LL53 6SG Pwllheli
    Plas-Gruffydd-Ap-Ifan
    Wales
    May 17, 2017
    Chwilog
    LL53 6SG Pwllheli
    Plas-Gruffydd-Ap-Ifan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Roslyn Howes
    Chwilog
    LL53 6SG Pwllheli
    Plas-Gruffydd-Ap-Ifan
    Wales
    May 17, 2017
    Chwilog
    LL53 6SG Pwllheli
    Plas-Gruffydd-Ap-Ifan
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0