NEWTON WHITEHAVEN LTD
157 WISHAW ROAD, WATERLOO, WISHAW ML2 8EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC615745
- Last Updated: 01 Jun 2023
Company Profile
NEWTON WHITEHAVEN LTD was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in WISHAW. NEWTON WHITEHAVEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 11 months and 4 days.
| Name | NEWTON WHITEHAVEN LTD |
|---|---|
| Company number | SC615745 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
157 WISHAW ROAD WATERLOO WISHAW ML2 8EN |
|---|---|
| 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 Virender Singh Rai Nationality: British |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mohammed Arfan Ud Din Nationality: British |
Dates: Saturday, January 1, 2022 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ravindra Singh Nationality: British |
Dates: Friday, October 1, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Virender Singh Rai Nationality: British |
Dates: Monday, December 10, 2018 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWTON WHITEHAVEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWTON WHITEHAVEN LTD | 10 Dec 2018 |