NEWLANDS WHOLESALE LTD
3/4 CUNNINGHAM ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING FK7 7SW- Active
- Private Limited Company
- Company No. SC585970
- Last Updated: 01 Mar 2024
Company Profile
NEWLANDS WHOLESALE LTD was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in STIRLING. NEWLANDS WHOLESALE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 9 months and 10 days.
| Name | NEWLANDS WHOLESALE LTD |
|---|---|
| Company number | SC585970 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3/4 CUNNINGHAM ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7SW |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Jason Lee Rendall Nationality: British |
Dates: Thursday, November 26, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Garry Rendall Nationality: British |
Dates: Thursday, November 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Christine Karla Newlands Nationality: British |
Dates: Wednesday, January 17, 2018 - Thursday, November 26, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (2 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWLANDS WHOLESALE LTD | 17 Jan 2018 |