co
Corporate
Observer
Homepage
Data
Great Britain
Company
NWL HONEYWAGON CO. LTD

NWL HONEYWAGON CO. LTD

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

    • Overview

    Company NameNWL HONEYWAGON CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609553
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NWL HONEYWAGON CO. LTD?

    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

    Where is NWL HONEYWAGON CO. LTD located?

    Registered Office Address
    90-96 North Street
    G83 0EB Alexandria
    Dunbartonshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NWL HONEYWAGON CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for NWL HONEYWAGON CO. LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for NWL HONEYWAGON CO. LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		11 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Registration of charge SC6095530001, created on Feb 07, 2025

    		7 pagesMR01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Registered office address changed from 90-92 North Street Alexandria Dunbartonshire G83 0EB Scotland to 90-96 North Street Alexandria Dunbartonshire G83 0EB on Feb 08, 2024

    		1 pagesAD01

    Registered office address changed from Spittal Farm Gartocharn Alexandria G83 8RR United Kingdom to 90-92 North Street Alexandria Dunbartonshire G83 0EB on Feb 06, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		9 pagesAA

    Termination of appointment of John Mark Nicholas Newall as a director on Oct 31, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr John Mark Nicholas Newall as a director on Jan 15, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 01, 2018

    Statement of capital on Oct 01, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NWL HONEYWAGON CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWALL, Sam Alexander Mark
    G83 0EB Alexandria
    90-96 North Street
    Dunbartonshire
    Scotland
    		Director
    G83 0EB Alexandria
    90-96 North Street
    Dunbartonshire
    Scotland
    		ScotlandScottish250955230001
    NEWALL, John Mark Nicholas
    Gartocharn
    G83 8RR Alexandria
    Spittal Farm
    Scotland
    		Director
    Gartocharn
    G83 8RR Alexandria
    Spittal Farm
    Scotland
    		ScotlandBritish19228120006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NWL HONEYWAGON CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Alexander Mark Newall
    G83 0EB Alexandria
    90-96 North Street
    Dunbartonshire
    Scotland
    		Oct 01, 2018
    G83 0EB Alexandria
    90-96 North Street
    Dunbartonshire
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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