ANDY NEWELL LIMITED

26-28 MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES  KT12 4RQ
  • Active
  • Private Limited Company
  • Company No. 03953154
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ANDY NEWELL LIMITED was incorporated on Tuesday, March 21, 2000 as a Private Limited Company with registered address in WALTON-ON-THAMES. ANDY NEWELL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 2 days.

Name ANDY NEWELL LIMITED
Company number 03953154
Company type Private Limited Company
Incorporation date 21 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 26-28 MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
KT12 4RQ
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
Lazy Yak Investments Ltd Molesey Road, Hersham, KT12 4RQ Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Raymond Newell Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 50 to 75 percent
Mrs Pauline Anne Marie Newell Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-146 days left)
Latest accounts 30 April 2022
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

No mortgages have been registered against ANDY NEWELL LIMITED.

Previous Names

Name Change Date
ANDY NEWELL LIMITED 21 Mar 2000