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 |
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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 |