NEW WAYLAND HOLDINGS LIMITED

NEW WAYLAND HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW WAYLAND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09874385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NEW WAYLAND HOLDINGS LIMITED located?

    Registered Office Address
    47 Castle Street
    RG1 7SR Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW WAYLAND HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIDGEWAY PROPERTY HOLDINGS LIMITEDNov 16, 2015Nov 16, 2015

    What are the latest filings for NEW WAYLAND HOLDINGS 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2016

    RES15

    Registered office address changed from Newbury Motor Park the Triangle Newbury Berkshire RG14 7HT United Kingdom to 47 Castle Street Reading RG1 7SR on May 24, 2016

    1 pagesAD01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Termination of appointment of Oval Nominees Limited as a director on Nov 16, 2015

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of NEW WAYLAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Katharine Elizabeth
    Castle Street
    RG1 7SR Reading
    47
    England
    Secretary
    Castle Street
    RG1 7SR Reading
    47
    England
    202717720001
    NEWMAN, David John
    Castle Street
    RG1 7SR Reading
    47
    England
    Director
    Castle Street
    RG1 7SR Reading
    47
    England
    EnglandBritish52195330004
    NEWMAN, Katharine Elizabeth
    Castle Street
    RG1 7SR Reading
    47
    England
    Director
    Castle Street
    RG1 7SR Reading
    47
    England
    United KingdomBritish202597580001
    O'HANLON, John Francis
    Castle Street
    RG1 7SR Reading
    47
    England
    Director
    Castle Street
    RG1 7SR Reading
    47
    England
    EnglandBritish58427320003
    TAYLOR, Daniel Stuart
    Castle Street
    RG1 7SR Reading
    47
    England
    Director
    Castle Street
    RG1 7SR Reading
    47
    England
    United KingdomBritish180997340001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

    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