• UK
  • WOOD NEWTON HOLDINGS LIMITED - The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, DE21 5AD, United Kingdom

Company Information

Company registration number
06337290
Company Status
LIVE
Country
United Kingdom
Registered Address
The Coach House, Eaton Hill Alfreton Road
Little Eaton
Derby
DE21 5AD
England
The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, DE21 5AD, England UK

Management

Managing Directors
GREEN, Jonathan
HIBBARD, Gary
MARRON, Mark Patrick
Company secretaries
HIBBARD, Gary

Company Details

Type of Business
ltd
Incorporated
2007-08-08
Age Of Company
2007-08-08 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Gary Hibbard
Mr John Green
Nr Mark Patrick Marron
Mr Gary Hibbard
Mr John Green

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GELLAW 161 LIMITED
Filing of Accounts
Due Date: 2019-03-31
Last Date: 2016-12-31
Last Return Made Up To:
2012-08-08
Annual Return
Due Date: 2019-08-22
Last Date: 2018-08-08

WOOD NEWTON HOLDINGS LIMITED Company Description

WOOD NEWTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06337290. Its current trading status is "live". It was registered 2007-08-08. It was previously called GELLAW 161 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at The Coach House, Eaton Hill Alfreton Road .
More information

Get WOOD NEWTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wood Newton Holdings Limited - The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, DE21 5AD, United Kingdom

2007-08-08 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2019-06-04) - GAZ1

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  • confirmation-statement-with-no-updates (2018-08-17) - CS01

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  • change-account-reference-date-company-previous-extended (2018-09-28) - AA01

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-small (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • change-person-director-company-with-change-date (2010-08-12) - CH01

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  • legacy (2009-09-01) - 363a

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  • legacy (2009-09-01) - 287

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  • legacy (2009-08-28) - 353

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  • accounts-with-accounts-type-medium (2009-04-07) - AA

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  • legacy (2009-09-01) - 190

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  • certificate-change-of-name-company (2008-03-13) - CERTNM

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  • legacy (2008-03-18) - 287

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  • legacy (2008-03-18) - 288b

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  • legacy (2008-03-18) - 288a

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  • legacy (2008-03-19) - 288a

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  • legacy (2008-03-26) - 288a

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  • legacy (2008-04-14) - 123

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  • legacy (2008-04-14) - 88(2)

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  • legacy (2008-04-15) - 395

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  • legacy (2008-08-12) - 353

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-08-20) - 288c

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  • legacy (2008-08-20) - 225

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  • legacy (2008-09-16) - 287

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  • resolution (2008-04-14) - RESOLUTIONS

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  • incorporation-company (2007-08-08) - NEWINC

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