NEWCO (WALES) LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 5BS

Company number 05574672
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 8 ROSE GARDENS, NEWPORT, GWENT, NP20 5BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of NEWCO (WALES) LIMITED are www.newcowales.co.uk, and www.newco-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Risca & Pontymister Rail Station is 3.6 miles; to Cwmbran Rail Station is 4.7 miles; to Crosskeys Rail Station is 5.3 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newco Wales Limited is a Private Limited Company. The company registration number is 05574672. Newco Wales Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Newco Wales Limited is 8 Rose Gardens Newport Gwent Np20 5bs. . MIAH, Rahim is a Secretary of the company. JABBAR, Siable is a Director of the company. MIAH, Rahim is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MIAH, Rahim
Appointed Date: 26 September 2005

Director
JABBAR, Siable
Appointed Date: 26 September 2005
60 years old

Director
MIAH, Rahim
Appointed Date: 26 September 2005
55 years old

Persons With Significant Control

Mr Rahim Miah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Siable Jabbar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCO (WALES) LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 23 more events
31 Aug 2007
Particulars of mortgage/charge
31 Jul 2007
Total exemption small company accounts made up to 30 September 2006
24 Nov 2006
Return made up to 26/09/06; full list of members
08 Oct 2005
Particulars of mortgage/charge
26 Sep 2005
Incorporation

NEWCO (WALES) LIMITED Charges

24 August 2007
Deed of charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 104 albert street riverside cardiff. Fixed charge over all…
25 October 2005
Legal charge
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 67 cardiff road dinas powys cardiff.
4 October 2005
Debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…