Company number 07593515
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 31 PAYNE ROAD, WOOTTON, BEDFORD, ENGLAND, MK43 9JL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registered office address changed from Lavender Lodge Main Road Biddenham Bedford MK40 4BE to 31 Payne Road Wootton Bedford MK43 9JL on 27 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T C NEWTON AND SONS (HOLDINGS) LTD are www.tcnewtonandsonsholdings.co.uk, and www.t-c-newton-and-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.6 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C Newton and Sons Holdings Ltd is a Private Limited Company.
The company registration number is 07593515. T C Newton and Sons Holdings Ltd has been working since 06 April 2011.
The present status of the company is Active. The registered address of T C Newton and Sons Holdings Ltd is 31 Payne Road Wootton Bedford England Mk43 9jl. . NEWTON, Christopher John is a Director of the company. NEWTON, Stephen Antony is a Director of the company. NEWTON, Stuart Richard is a Director of the company. The company operates in "Activities of construction holding companies".
t c newton and sons (holdings) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Christopher John Newton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Antony Newton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Richard Newton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T C NEWTON AND SONS (HOLDINGS) LTD Events
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
27 Oct 2016
Registered office address changed from Lavender Lodge Main Road Biddenham Bedford MK40 4BE to 31 Payne Road Wootton Bedford MK43 9JL on 27 October 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
02 Feb 2012
Director's details changed for Mr Stephen Antony Newton on 23 December 2011
18 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
18 Apr 2011
Statement of capital following an allotment of shares on 8 April 2011
18 Apr 2011
Statement of capital following an allotment of shares on 8 April 2011
06 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)