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Here’s a quick overview of W.R.NEWLAND & SONS LIMITED 👀 — a London based business that started in 1962.
W.R.NEWLAND & SONS LIMITED
- Company statusliquidation
- Company No00737021
- Age63 years 9 months Incorporated 3 October 1962
- Officers4
Address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
W.R.NEWLAND & SONS LIMITED is an liquidation company incorporated on 3 October 1962 and based in London. The company was registered 64 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 October 2023. Next accounts due by 31 July 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Months Ago on 09 Feb 2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Capital Cancellation Shares
5 Years Ago on 03 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 29 Mar 2019
Change Person Secretary Company With Change Date
7 Years Ago on 27 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
Capital Cancellation Shares
8 Years Ago on 07 Jun 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWLAND, Stephen Derek | secretary | 31 Oct 1993 | |
| NEWLAND, James William | director | May 1970 | 01 May 2018 |
| NEWLAND, Nigel Brian | director | Mar 1968 | 06 Apr 2013 |
| NEWLAND, Stephen Derek | director | Nov 1957 | 31 Oct 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
NEWLAND, James William are mutual persons.
BROCKHAM-CHELWOOD RESIDENTS' COMPANY LIMITED
NEWLAND, Stephen Derek are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of W.R.NEWLAND & SONS LIMITED 👀 — a London based business that started in 1962.