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NEWCREST WILLEN LIMITED

NEWCREST WILLEN LIMITED

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

    • Overview

    Company NameNEWCREST WILLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08633018
    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 NEWCREST WILLEN LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEWCREST WILLEN LIMITED located?

    Registered Office Address
    40 Kimbolton Road
    MK40 2NR Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWCREST WILLEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for NEWCREST WILLEN 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

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Director's details changed for Mr Quinton Roderick Hill-Lines on Feb 28, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 10
    		SH01

    Sub-division of shares on Sep 03, 2013

    		5 pagesSH02

    Statement of capital following an allotment of shares on Sep 02, 2013

    • Capital: GBP 10
    		4 pagesSH01

    Current accounting period extended from Aug 31, 2014 to Sep 30, 2014

    		3 pagesAA01

    Appointment of The Marquis of Strafford James Stafford as a director

    		3 pagesAP01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of NEWCREST WILLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL-LINES, Quinton Roderick
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		EnglandBritish142730620002
    MASON, Duncan Francis
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		United KingdomBritish52262470002
    STAFFORD, James Granville, The Marquis Of
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		Director
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    United Kingdom
    		United KingdomBritish165955490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWCREST WILLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Quinton Roderick Hill-Lines
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		Apr 06, 2016
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan Francis Mason
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		Apr 06, 2016
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		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 Marquis Of James Granville Stafford
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		Apr 06, 2016
    Kimbolton Road
    MK40 2NR Bedford
    40
    Bedfordshire
    		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.
    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