NEWCO B (STOCKBRIDGE) LIMITED
40 GEORGE STREET, WARMINSTER BA12 8QB- Active
- Private Limited Company
- Company No. 08272707
- Last Updated: 01 Mar 2024
Company Profile
NEWCO B (STOCKBRIDGE) LIMITED was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in WARMINSTER. NEWCO B (STOCKBRIDGE) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 11 months and 22 days.
| Name | NEWCO B (STOCKBRIDGE) LIMITED |
|---|---|
| Company number | 08272707 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GEORGE STREET WARMINSTER BA12 8QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Newco (Stockbridge) Limited George Street, BA12 8QB |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Newco (Stockbridge) Limited BA12 8QB |
Dates: Monday, December 31, 2018 - Wednesday, April 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Francis Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Sean Dudley Parrott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
|
| Ms Lucy Townsend Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCO B (STOCKBRIDGE) LIMITED | 30 Oct 2012 |