NEWCO NUMBER TWO LIMITED
GLAMORGAN HOUSE, GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK CF23 8RD- Dissolved
- Private Limited Company
- Company No. 04806804
- Last Updated: 28 Jun 2021
Company Profile
NEWCO NUMBER TWO LIMITED was incorporated on Friday, June 20, 2003 as a Private Limited Company with registered address in CARDIFF GATE BUSINESS PARK. NEWCO NUMBER TWO LIMITED has the status: Dissolved and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 16 years 8 months and 27 days.
| Name | NEWCO NUMBER TWO LIMITED |
|---|---|
| Company number | 04806804 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
GLAMORGAN HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CF23 8RD |
|---|---|
| Country Of Origin |
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 Kelly Ann Bolderson Nationality: British |
Dates: Thursday, March 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew David Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 June 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCO NUMBER TWO LIMITED | 20 Jun 2003 |