NEWTONS GROUP LIMITED
7/8 INNOVATION PLACE, DOUGLAS DRIVE, GODALMING GU7 1JX- Active
- Private Limited Company
- Company No. 02366485
- Last Updated: 01 Mar 2024
Company Profile
NEWTONS GROUP LIMITED was incorporated on Wednesday, March 29, 1989 as a Private Limited Company with registered address in GODALMING. NEWTONS GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 35 years 7 months and 14 days.
| Name | NEWTONS GROUP LIMITED |
|---|---|
| Company number | 02366485 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING GU7 1JX |
|---|---|
| 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 |
|---|---|
| Q3 Facilities Holdings Limited Douglas Drive, GU7 1JX |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tod Charles Harrison Nationality: British |
Dates: Thursday, June 29, 2017 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Harrison Nationality: British |
Dates: Thursday, June 29, 2017 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Michael Leeson Nationality: British |
Dates: Thursday, June 29, 2017 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Hamilton Nationality: British |
Dates: Monday, May 1, 2017 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWTONS GROUP LIMITED | 29 Mar 1989 |
| NEWTON CONSULTANTS LIMITED | 12 Aug 2015 |