IWP NEWCASTLE LIMITED

Key Data

Status

Liquidation

Company No.

13028665

Incorporation date

18/11/2020

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

30/07/2024

Declaration of solvency

View PDF (6 pages)

30/07/2024

Resolutions

View PDF (1 pages)

30/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2024

Satisfaction of charge 130286650001 in full

View PDF (1 pages)

22/07/2024

Satisfaction of charge 130286650002 in full

View PDF (1 pages)

16/07/2024

Second filing for the appointment of Robert Charles Allen as a director

View PDF (3 pages)

09/07/2024

Director's details changed for Robert Charles Allen on 2024-06-27

View PDF (2 pages)

26/06/2024

Resolutions

View PDF (2 pages)

26/06/2024

Solvency Statement dated 24/06/24

View PDF (1 pages)

26/06/2024

Statement by Directors

View PDF (1 pages)

26/06/2024

Statement of capital on 2024-06-26

View PDF (3 pages)

20/06/2024

Termination of appointment of Stephen Denham Dickinson as a director on 2024-06-18

View PDF (1 pages)

20/06/2024

Appointment of Robert Charles Allen as a director on 2024-06-18

View PDF (3 pages)

20/06/2024

Termination of appointment of Philip Cameron Davey as a director on 2024-06-18

View PDF (1 pages)

20/06/2024

Termination of appointment of Andrew Thomas Mcardle as a director on 2024-06-18

View PDF (1 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

06/02/2024

Termination of appointment of Tony Spain as a director on 2024-01-31

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

22/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

22/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

07/03/2023

Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

17/11/2022

Cessation of Ares Management Uk Limited as a person with significant control on 2022-11-15

View PDF (1 pages)

17/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

17/11/2024

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	18/11/2020 - 16/12/2020	1148
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
Davey, Philip Cameron	Director	01/03/2021 - 18/06/2024	6
Dickinson, Stephen Denham	Director	01/03/2021 - 18/06/2024	7
Mcardle, Andrew Thomas	Director	01/03/2021 - 18/06/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About IWP NEWCASTLE LIMITED

IWP NEWCASTLE LIMITED is an(a) Liquidation company incorporated on 18/11/2020 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IWP NEWCASTLE LIMITED?

IWP NEWCASTLE LIMITED is currently Liquidation. It was registered on 18/11/2020 .

Where is IWP NEWCASTLE LIMITED located?

IWP NEWCASTLE LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does IWP NEWCASTLE LIMITED do?

IWP NEWCASTLE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for IWP NEWCASTLE LIMITED?

The latest filing was on 30/07/2024: Declaration of solvency.