MISTER DISCOUNT LIMITED
STANLEY HOUSE, 27 WELLINGTON ROAD, BILSTON WV14 6AH- Active
- Private Limited Company
- Company No. 03777679
- Last Updated: 01 Mar 2024
Company Profile
MISTER DISCOUNT LIMITED was incorporated on Wednesday, May 26, 1999 as a Private Limited Company with registered address in BILSTON. MISTER DISCOUNT LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 25 years 5 months and 13 days.
| Name | MISTER DISCOUNT LIMITED |
|---|---|
| Company number | 03777679 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WV14 6AH |
|---|---|
| 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 |
|---|---|
| Mrs Elise Janine Newey Nationality: British |
Dates: Wednesday, July 19, 2017 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Maurice Newey Nationality: British |
Dates: Wednesday, July 19, 2017 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Newey Holdings Limited 27 Wellington Road, WV14 6AH |
Dates: Tuesday, July 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Maurice Newey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MISTER DISCOUNT LIMITED | 26 May 1999 |