NEW WORLD TRADING COMPANY (UK) LIMITED
6 TIME SQUARE, WARRINGTON WA1 2NT- Active
- Private Limited Company
- Company No. 07685158
- Last Updated: 01 Mar 2024
Company Profile
NEW WORLD TRADING COMPANY (UK) LIMITED was incorporated on Tuesday, June 28, 2011 as a Private Limited Company with registered address in WARRINGTON. NEW WORLD TRADING COMPANY (UK) LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 13 years 4 months and 17 days.
| Name | NEW WORLD TRADING COMPANY (UK) LIMITED |
|---|---|
| Company number | 07685158 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 TIME SQUARE WARRINGTON WA1 2NT |
|---|---|
| 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 |
|---|---|
| Graphite Capital General Partner Viii Lp Berkeley Square, W1J 6BQ |
Dates: Wednesday, June 8, 2016 - Wednesday, June 8, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| New World Trading Company (Uk) Holdings Limited London Road, SK9 7JT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEW WORLD TRADING COMPANY (UK) LIMITED | 28 Jun 2011 |
| NEW WORLD PUBCO LIMITED | 17 Sep 2013 |