NEWVENTURE LIMITED
THE LODGE, BEACON END FARMHOUSE LONDON ROAD, STANWAY, COLCHESTER CO3 0NQ- Active
- Private Limited Company
- Company No. 03364144
- Last Updated: 01 Mar 2024
Company Profile
NEWVENTURE LIMITED was incorporated on Thursday, May 1, 1997 as a Private Limited Company with registered address in COLCHESTER. NEWVENTURE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 9 months and 23 days.
| Name | NEWVENTURE LIMITED |
|---|---|
| Company number | 03364144 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE, BEACON END FARMHOUSE LONDON ROAD STANWAY COLCHESTER CO3 0NQ |
|---|---|
| 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 |
|---|---|
| The Wheatley Trust Ballast Quay Road, Wivenhoe, CO7 9JT |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Ross Wheatley Nationality: British |
Dates: Monday, May 1, 2017 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
|
| Mrs Charmian Elizabeth Wheatley Nationality: British |
Dates: Monday, May 1, 2017 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWVENTURE LIMITED | 01 May 1997 |