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NEWLYN PLC - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03770985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- Wargrave Road
- Henley-On-Thames
- Oxfordshire
- RG9 2LT
- England Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England UK
Management
- Managing Directors
- COYNE, Mary
- DURANT, Terry Michael
- FENNER, Michele June
- SARGENT, Lucy Jayne
- SMITH, David Robert
- VICKERS, Cheryl
- WHITE, Adrian James
- Company secretaries
- WHITTINGHAM, Ivan John
Company Details
- Type of Business
- plc
- Incorporated
- 1999-05-14
- Age Of Company 1999-05-14 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Newlyn Group Holding Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWLYN COLLECTION SERVICES PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2025-05-28
- Last Date: 2024-05-14
✓
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NEWLYN PLC Company Description
- NEWLYN PLC is a plc registered in United Kingdom with the Company reg no 03770985. Its current trading status is "live". It was registered 1999-05-14. It was previously called NEWLYN COLLECTION SERVICES PLC. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at Century House .
Get NEWLYN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newlyn Plc - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 1999-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWLYN PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03770985#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03770985#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03770985#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-16) - CS01
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cessation-of-a-person-with-significant-control (2023-05-16) - PSC07
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memorandum-articles (2023-02-06) - MA
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change-person-director-company-with-change-date (2023-05-17) - CH01
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confirmation-statement-with-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-06-09) - AA
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change-to-a-person-with-significant-control (2022-05-31) - PSC05
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-30) - CH01
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-updates (2021-05-14) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-22) - CH01
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confirmation-statement-with-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-07-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
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change-person-director-company-with-change-date (2019-11-18) - CH01
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accounts-with-accounts-type-full (2019-06-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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accounts-with-accounts-type-interim (2018-04-11) - AA
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accounts-with-accounts-type-full (2018-04-11) - AA
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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change-account-reference-date-company-previous-extended (2017-01-27) - AA01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-full (2015-01-21) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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appoint-person-director-company-with-name (2010-11-26) - AP01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-full (2010-01-27) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-07-14) - 363a
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legacy (2009-05-13) - 395
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accounts-with-accounts-type-full (2009-02-16) - AA
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legacy (2009-07-14) - 288c
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-full (2007-03-09) - AA
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legacy (2007-09-07) - 287
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legacy (2007-07-20) - 287
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keyboard_arrow_right 2005
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legacy (2005-10-20) - 88(2)R
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-30) - 43(3)
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legacy (2005-11-30) - 43(3)e
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accounts-balance-sheet (2005-11-30) - BS
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auditors-statement (2005-11-30) - AUDS
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legacy (2005-06-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-14) - 88(2)R
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legacy (2000-08-02) - 363s
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legacy (2000-07-21) - 288c
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legacy (2000-03-07) - 225
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legacy (2000-01-26) - 288a
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keyboard_arrow_right 1999
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incorporation-company (1999-05-14) - NEWINC
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legacy (1999-09-28) - 288a
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legacy (1999-05-21) - 288a
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legacy (1999-05-21) - 288b
