NEWELL'S PROJECTS LIMITED

NEWELL'S PROJECTS LIMITED

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

    Company NameNEWELL'S PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07006972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEWELL'S PROJECTS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other construction installation (43290) / Construction

    Where is NEWELL'S PROJECTS LIMITED located?

    Registered Office Address
    Units 6 And 7 Prial Parc
    Weaver Road
    LN6 3AR Lincoln
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWELL'S PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWELL PLUMBING (LINCOLN) LIMITEDSep 02, 2009Sep 02, 2009

    What are the latest accounts for NEWELL'S PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NEWELL'S PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for NEWELL'S PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with updates

    4 pagesCS01

    Change of details for Newell's Holdings Limited as a person with significant control on Oct 16, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Director's details changed for Mr David Mark Newell on Mar 04, 2025

    2 pagesCH01

    Change of details for Newell's Holdings Limited as a person with significant control on Oct 08, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Change of details for Newell's Holdings Limited as a person with significant control on Nov 06, 2024

    2 pagesPSC05

    Change of details for Newell's Holdings Limited as a person with significant control on Oct 10, 2024

    2 pagesPSC05

    Registered office address changed from Units 6 and 7 Prial Parc Weaver Road Lincoln Lincolnshire LN6 3QN England to Units 6 and 7 Prial Parc Weaver Road Lincoln Lincolnshire LN6 3AR on Oct 10, 2024

    1 pagesAD01

    Register inspection address has been changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom to Units 6 and 7 Prial Parc Weaver Road Lincoln Lincolnshire LN6 3QN

    1 pagesAD02

    Change of details for Newell's Holdings Limited as a person with significant control on Jun 13, 2024

    2 pagesPSC05

    Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR United Kingdom to Units 6 and 7 Prial Parc Weaver Road Lincoln Lincolnshire LN6 3QN on Jul 02, 2024

    1 pagesAD01

    Register(s) moved to registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    1 pagesAD04

    Registered office address changed from Cedar House Cedar Parc Lincoln Road Doddington Lincolnshire LN6 4RR to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR on Jul 01, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    1 pagesAD03

    Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

    1 pagesAD02

    Change of details for Newell's Holdings Limited as a person with significant control on Oct 10, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of NEWELL'S PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, David Mark
    Prial Parc
    Weaver Road
    LN6 3AR Lincoln
    Units 6 And 7
    Lincolnshire
    England
    Director
    Prial Parc
    Weaver Road
    LN6 3AR Lincoln
    Units 6 And 7
    Lincolnshire
    England
    United KingdomBritish90174450004
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    140543590001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001

    Who are the persons with significant control of NEWELL'S PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prial Parc
    Weaver Road
    LN6 3AR Lincoln
    Units 6 And 7
    Lincolnshire
    England
    Nov 29, 2016
    Prial Parc
    Weaver Road
    LN6 3AR Lincoln
    Units 6 And 7
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10503070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr David Mark Newell
    18 Drury Lane
    LN1 3BN Lincoln
    Castle Moat House
    Lincolnshire
    England
    Apr 06, 2016
    18 Drury Lane
    LN1 3BN Lincoln
    Castle Moat House
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nichola Newell
    18 Drury Lane
    LN1 3BN Lincoln
    Castle Moat House
    Lincolnshire
    England
    Apr 06, 2016
    18 Drury Lane
    LN1 3BN Lincoln
    Castle Moat House
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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