Menna Overview
Here’s a quick overview of NEWCASTLE WING GROUP LIMITED 👀 — a Northampton based business that started in 2007.
NEWCASTLE WING GROUP LIMITED
- Company statusactive
- Company No06194675
- Age19 years 4 months Incorporated 30 March 2007
- Officers3
Address
5 Giffard Court, Millbrook Close, Northampton, NN5 5JF
NEWCASTLE WING GROUP LIMITED is an active company incorporated on 30 March 2007 and based in Northampton. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOARD, John Stephen | director | Jul 1958 | 30 Mar 2007 |
| MILLS, Julian Richard Anthony | director | Jan 1976 | 16 Dec 2024 |
| O'REILLY, Kay Frances | director | Nov 1963 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Stephen Goard | Jul 1958 | 06 Apr 2016 |
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Here’s a quick overview of NEWCASTLE WING GROUP LIMITED 👀 — a Northampton based business that started in 2007.