NEW PROVINCIAL ENTERPRISES LIMITED
35 WESTHILL DRIVE, KETTERING, NORTHAMPTONSHIRE NN15 7LG- Active
- Private Limited Company
- Company No. 00393727
- Last Updated: 01 Mar 2024
Company Profile
NEW PROVINCIAL ENTERPRISES LIMITED was incorporated on Wednesday, March 7, 1945 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. NEW PROVINCIAL ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 79 years 7 months and 27 days.
| Name | NEW PROVINCIAL ENTERPRISES LIMITED |
|---|---|
| Company number | 00393727 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 WESTHILL DRIVE KETTERING NORTHAMPTONSHIRE NN15 7LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Joseph Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mrs Mary Christine Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Peter Joseph Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (62 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against NEW PROVINCIAL ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW PROVINCIAL ENTERPRISES LIMITED | 07 Mar 1945 |