co
Corporate
Observer
Homepage
Data
Great Britain
Company
IWP NEWCO 1 LIMITED

IWP NEWCO 1 LIMITED

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

    • Overview

    Company NameIWP NEWCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15573914
    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 IWP NEWCO 1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is IWP NEWCO 1 LIMITED located?

    Registered Office Address
    Blythe Lea Barn Mill Farm Packington Park
    Meriden
    CV7 7HE Coventry
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IWP NEWCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 18, 2025

    What is the status of the latest confirmation statement for IWP NEWCO 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for IWP NEWCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Tony Alan Bullock as a director on Apr 30, 2025

    		2 pagesAP01

    Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Registration of charge 155739140001, created on Jun 28, 2024

    		130 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2024

    Statement of capital on Mar 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IWP NEWCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Tony Alan
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    United Kingdom
    		Director
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    United Kingdom
    		EnglandBritishDirector281581680001
    EASTON, Alexander John Dominic
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    United Kingdom
    		Director
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    United Kingdom
    		EnglandBritishDirector185733570001
    ALLEN, Robert Charles
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    United Kingdom
    		Director
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    Warwickshire
    United Kingdom
    		EnglandBritishDirector308388370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IWP NEWCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    West Midlands
    		Mar 18, 2024
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    West Midlands
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number04138186
    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.
    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