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Newey Installations Limited WEST MIDLANDS

Founded in 2004, Newey Installations, classified under reg no. 05143306 is an active company. Currently registered at 7 Richmond Road B73 6BJ, West Midlands the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Claire N. and Gary N.. In addition one secretary - Claire N. - is with the firm. As of 2 May 2024, there was 1 ex director - Calvin B.. There were no ex secretaries.

Newey Installations Limited Address / Contact

Office Address 7 Richmond Road
Office Address2 Sutton Coldfield
Town West Midlands
Post code B73 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05143306
Date of Incorporation Wed, 2nd Jun 2004
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Claire N.

Position: Director

Appointed: 19 September 2022

Claire N.

Position: Secretary

Appointed: 02 June 2004

Gary N.

Position: Director

Appointed: 02 June 2004

Calvin B.

Position: Director

Appointed: 30 October 2017

Resigned: 18 September 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2004

Resigned: 02 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 June 2004

Resigned: 02 June 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Claire N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gary N. This PSC owns 25-50% shares.

Claire N.

Notified on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Gary N.

Notified on 2 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 12th, December 2023 		Free Download (8 pages)

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