NEWINCCO 1072 LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
NEWINCCO 1072 LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
NEWINCCO 1072 LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485811. The accounts status is DORMANT and accounts are next due on 31/07/2024.
NEWINCCO 1072 LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485811. The accounts status is DORMANT and accounts are next due on 31/07/2024.
NEWINCCO 1072 LIMITED - BRADFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2022-04-22 | CURRENT |
JONATHAN JAMES BURKE | Secretary | 2017-02-22 | CURRENT | ||
MR JONATHAN JAMES BURKE | Nov 1966 | British | Director | 2017-02-22 | CURRENT |
MR JOHN CHARLES MARSH | Mar 1959 | British | Director | 2011-01-24 UNTIL 2011-09-09 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-01-07 UNTIL 2011-01-24 | RESIGNED | ||
MR MARK ROWAN AMSDEN | Secretary | 2015-04-01 UNTIL 2017-02-22 | RESIGNED | ||
MR RICHARD JOHN WISE | Jun 1963 | British | Director | 2011-01-24 UNTIL 2011-05-12 | RESIGNED |
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2011-09-09 UNTIL 2013-03-27 | RESIGNED |
MR GORDON PETER MOWAT | Nov 1971 | British | Director | 2014-11-14 UNTIL 2015-04-01 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-01-07 UNTIL 2011-01-24 | RESIGNED |
MR TREVOR JOHN STRAIN | Oct 1975 | British | Director | 2013-03-27 UNTIL 2019-01-02 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-01-07 UNTIL 2011-01-24 | RESIGNED | ||
MR TERRANCE HARTWELL | Sep 1956 | British | Director | 2013-03-27 UNTIL 2014-11-14 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2011-09-09 UNTIL 2013-03-27 | RESIGNED |
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2019-01-02 UNTIL 2020-01-30 | RESIGNED |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2020-01-30 UNTIL 2022-04-22 | RESIGNED |
MR MARK ROWAN AMSDEN | Mar 1963 | Australian | Director | 2013-03-27 UNTIL 2017-02-22 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2011-01-07 UNTIL 2011-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ascot Road Watford Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wm Morrison Supermarkets Limited | 2016-04-06 | Bradford West Yorkshire | Significant influence or control |