NEWFOUNDLAND (HOLYWELL) LIMITED

Profile NEWFOUNDLAND (HOLYWELL) LIMITED

Actual on 01.08.2021
Company name
NEWFOUNDLAND (HOLYWELL) LIMITED
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Company number
05402323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 March 2005
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Accounts

Actual

Next accounts made up to 27.03.2021 due by 27.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
31D HIGH STREET, CLWYD, HOLYWELL, CH8 7TE
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PSC and Officers NEWFOUNDLAND (HOLYWELL) LIMITED

Officers

(as of 19.09.2020)

BROOKS, David Anthony
Status: Active
Appointed on: Friday, 15 November 2013
Correspondence address: 22 The Chapel Kingsley Green, Kingsley Road, Frodsham, United Kingdom, Cheshire, WA6 6YA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
BROOKS, Emma Louise
Status: Active
Appointed on: Saturday, 22 February 2020
Correspondence address: 31d High Street, Holywell, Clwyd, CH8 7TE
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOKS, Margaret Eileen
Status: Not active
Appointed on: Friday, 05 April 2013
Resigned on: Monday, 18 November 2013
Correspondence address: Captiva Station Lane, Hawarden, United Kingdom, Flintshire, CH5 3EG
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: None
Country of residence: United Kingdom
BROOKS, David Antony
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Saturday, 06 April 2013
Correspondence address: Shrublands Groomsdale Lane, Hawarden, Chester, United Kingdom, Flintshire, CH5 3EH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Shop Assistant
Country of residence: Wales
BROOKS, Tracy Anne
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Thursday, 31 January 2013
Correspondence address: Shrublands, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Miss Emma Louise Brooks
Status: Active
Notified on: Saturday, 22 February 2020
Correspondence address: 31d Holywell, Clwyd
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr David Anthony Brooks
Status: Active
Notified on: Sunday, 15 December 2019
Correspondence address: 31d Holywell, Clwyd
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Margaret Eileen Brooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31d Holywell, Clwyd
Nationality: British
Date of birth: April 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Anthony Brooks
Status: Not active
Notified on: Sunday, 15 December 2019
Correspondence address: 31d Holywell, Clwyd
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Margaret Eileen Brooks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31d Holywell, Clwyd
Nationality: British
Date of birth: April 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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