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Newby Holdings Limited WEST MIDLANDS

Newby Holdings started in year 1938 as Private Limited Company with registration number 00344599. The Newby Holdings company has been functioning successfully for 86 years now and its status is active. The firm's office is based in West Midlands at Smith Road. Postal code: WS10 0PB.

The company has 3 directors, namely Nicholas N., Richard N. and Peter B.. Of them, Richard N., Peter B. have been with the company the longest, being appointed on 19 April 1992 and Nicholas N. has been with the company for the least time - from 1 August 2002. As of 7 May 2024, there were 3 ex directors - Keith L., Colin S. and others listed below. There were no ex secretaries.

This company operates within the WS10 0PD postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0187103 . It is located at Midland Quarry Products, Smith Road, Wednesbury with a total of 3 cars.

Newby Holdings Limited Address / Contact

Office Address Smith Road
Office Address2 Wednesbury
Town West Midlands
Post code WS10 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00344599
Date of Incorporation Sat, 24th Sep 1938
Industry Activities of head offices
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Peter B.

Position: Secretary

Resigned:

Nicholas N.

Position: Director

Appointed: 01 August 2002

Richard N.

Position: Director

Appointed: 19 April 1992

Peter B.

Position: Director

Appointed: 19 April 1992

Keith L.

Position: Director

Appointed: 15 July 1996

Resigned: 16 November 2007

Colin S.

Position: Director

Appointed: 19 April 1992

Resigned: 29 January 1993

Andrea N.

Position: Director

Appointed: 19 April 1992

Resigned: 13 December 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Richard N. The abovementioned PSC and has 25-50% shares.

Richard N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

Midland Quarry Products
Address Smith Road
City Wednesbury
Post code WS10 0PB
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (37 pages)

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