NEW WORLD AUTOMOTIVE LIMITED

NEW WORLD AUTOMOTIVE LIMITED

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

    Company NameNEW WORLD AUTOMOTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12251336
    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 NEW WORLD AUTOMOTIVE LIMITED?

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

    Where is NEW WORLD AUTOMOTIVE LIMITED located?

    Registered Office Address
    The Riding School House Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW WORLD AUTOMOTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAVE NEW WORLD AUTOMOTIVE LIMITEDOct 09, 2019Oct 09, 2019

    What are the latest accounts for NEW WORLD AUTOMOTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for NEW WORLD AUTOMOTIVE LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for NEW WORLD AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2019

    RES15

    Director's details changed for Mr Trevor Garry Finn on Oct 21, 2019

    2 pagesCH01

    Change of details for Mr Trevor Gerry Finn as a person with significant control on Oct 21, 2019

    2 pagesPSC04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 09, 2019

    Statement of capital on Oct 09, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of NEW WORLD AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKETT, Lorna Leeanne
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    England
    Secretary
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    England
    263203430001
    FINN, Trevor Garry
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    England
    Director
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    England
    EnglandBritishManaging Director225179600001

    Who are the persons with significant control of NEW WORLD AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Garry Finn
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    England
    Oct 09, 2019
    Bulls Lane
    Wishaw
    B76 9QW Sutton Coldfield
    The Riding School House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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