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RICHARD GEOFFREY NEWEY LIMITED

RICHARD GEOFFREY NEWEY LIMITED

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

    • Overview

    Company NameRICHARD GEOFFREY NEWEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07173153
    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 RICHARD GEOFFREY NEWEY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RICHARD GEOFFREY NEWEY LIMITED located?

    Registered Office Address
    Hywall 12 Main Street
    Barton In The Beans
    CV13 0DJ Nuneaton
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD GEOFFREY NEWEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for RICHARD GEOFFREY NEWEY LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for RICHARD GEOFFREY NEWEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2025

    		5 pagesAA

    Change of details for Mrs Emma Marie Newey as a person with significant control on Mar 02, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 01, 2025 with updates

    		5 pagesCS01

    Notification of Emma Marie Newey as a person with significant control on Mar 02, 2024

    		2 pagesPSC01

    Change of details for Mr Richard Geoffrey Newey as a person with significant control on Mar 02, 2024

    		2 pagesPSC04

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registered office address changed from Fox Bennett, 6 Lewis Court Grove Park Enderby Leicester Leicestershire LE19 1SD to Hywall 12 Main Street Barton in the Beans Nuneaton Warwickshire CV13 0DJ on Apr 12, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		4 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of RICHARD GEOFFREY NEWEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWEY, Richard Geoffrey
    Lewis Court
    Grove Park Enderby
    LE19 1SD Leicester
    Fox Bennett, 6
    Leicestershire
    United Kingdom
    		Director
    Lewis Court
    Grove Park Enderby
    LE19 1SD Leicester
    Fox Bennett, 6
    Leicestershire
    United Kingdom
    		United KingdomBritish149340620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD GEOFFREY NEWEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Marie Newey
    12 Main Street
    CV13 0DJ Barton In The Beans
    Hywall
    Warwickshire
    United Kingdom
    		Mar 02, 2024
    12 Main Street
    CV13 0DJ Barton In The Beans
    Hywall
    Warwickshire
    United Kingdom
    		No
    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.
    Mr Richard Geoffrey Newey
    12 Main Street
    Barton In The Beans
    CV13 0DJ Nuneaton
    Hywall
    Warwickshire
    United Kingdom
    		Mar 01, 2017
    12 Main Street
    Barton In The Beans
    CV13 0DJ Nuneaton
    Hywall
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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