NEWHALL AGENCY COMPANY LIMITED
NORTH LODGE PARK LANE, SWANMORE, SOUTHAMPTON SO32 2QQ- Active
- Private Limited Company
- Company No. 00603966
- Last Updated: 01 Mar 2024
Company Profile
NEWHALL AGENCY COMPANY LIMITED was incorporated on Friday, May 2, 1958 as a Private Limited Company with registered address in SOUTHAMPTON. NEWHALL AGENCY COMPANY LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 66 years 4 months and 14 days.
| Name | NEWHALL AGENCY COMPANY LIMITED |
|---|---|
| Company number | 00603966 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH LODGE PARK LANE SWANMORE SOUTHAMPTON SO32 2QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Simon Frederick Kinchin Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWHALL AGENCY COMPANY LIMITED | 02 May 1958 |