New Balance Athletic Shoes (u.k.) Limited in Birchwood WARRINGTON

New Balance Athletic Shoes (u.k.) Limited WARRINGTON

Founded in 1982, New Balance Athletic Shoes (u.k.), classified under reg no. 01616165 is an active company. Currently registered at Appleton House 430 Birchwood Boulevard WA3 7WD, Warrington the company has been in the business for fourty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Kevin D., Joseph P. and Graham D. and others. In addition one secretary - Paul G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter G. who worked with the the firm until 14 January 1999.

New Balance Athletic Shoes (u.k.) Limited Address / Contact

Office Address	Appleton House 430 Birchwood Boulevard
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01616165
Date of Incorporation	Tue, 23rd Feb 1982
Industry	Retail sale of footwear in specialised stores
Industry	Manufacture of footwear
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Kevin D.

Position: Director

Appointed: 31 December 2019

Joseph P.

Position: Director

Appointed: 01 November 2018

Graham D.

Position: Director

Appointed: 01 November 2018

Paul G.

Position: Secretary

Appointed: 16 June 2015

James D.

Position: Director

Appointed: 31 December 1991

John W.

Position: Director

Appointed: 16 June 2015

Resigned: 31 December 2019

Robert D.

Position: Director

Appointed: 16 June 2015

Resigned: 01 November 2018

Francis A.

Position: Director

Appointed: 16 June 2015

Resigned: 01 November 2018

Alan H.

Position: Director

Appointed: 05 June 2009

Resigned: 11 November 2016

Jonathan R.

Position: Director

Appointed: 01 April 2007

Resigned: 16 June 2015

Alistair C.

Position: Director

Appointed: 04 July 2003

Resigned: 01 March 2007

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 1999

Resigned: 04 April 2016

Lawrence L.

Position: Director

Appointed: 15 July 1998

Resigned: 31 December 2000

John L.

Position: Director

Appointed: 24 December 1997

Resigned: 16 June 2015

James T.

Position: Director

Appointed: 21 November 1994

Resigned: 05 June 2009

Peter G.

Position: Secretary

Appointed: 21 November 1994

Resigned: 14 January 1999

Stephen J.

Position: Director

Appointed: 31 December 1991

Resigned: 30 August 1994

David R.

Position: Director

Appointed: 31 December 1991

Resigned: 26 February 1993

Peter G.

Position: Director

Appointed: 31 December 1991

Resigned: 17 November 1993

Lars S.

Position: Director

Appointed: 31 December 1991

Resigned: 29 April 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is James D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, November 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, July 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, April 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 2nd, November 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, September 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, May 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, May 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, January 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, January 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/30 filed on: 22nd, October 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/30 filed on: 22nd, October 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1993/12/25 filed on: 10th, December 1994	accounts
AA	Full accounts for the period ending 1993/12/25 filed on: 10th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/26 filed on: 16th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/26 filed on: 16th, November 1993	accounts
AA	Full accounts for the period ending 1991/12/28 filed on: 10th, November 1992	accounts
AA	Full accounts for the period ending 1991/12/28 filed on: 10th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/29 filed on: 17th, March 1992	accounts
AA	Full accounts for the period ending 1990/12/29 filed on: 17th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/12/30 filed on: 16th, May 1991	accounts
AA	Full accounts for the period ending 1989/12/30 filed on: 16th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, June 1990	accounts
AA	Full accounts for the period ending 1987/12/26 filed on: 1st, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/26 filed on: 1st, March 1989	accounts
AA	Full accounts for the period ending 1985/12/28 filed on: 9th, December 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/28 filed on: 9th, December 1986	accounts
AA	Full accounts for the period ending 1984/12/29 filed on: 7th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1984/12/29 filed on: 7th, November 1986	accounts

New Balance Athletic Shoes (u.k.) Limited WARRINGTON

New Balance Athletic Shoes (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Kevin D.

Joseph P.

Graham D.

Paul G.

James D.

John W.

Robert D.

Francis A.

Alan H.

Jonathan R.

Alistair C.

Eps Secretaries Limited

Lawrence L.

John L.

James T.

Peter G.

Stephen J.

David R.

Peter G.

Lars S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us