Newlaw Legal Limited in Churchill Way CARDIFF

Newlaw Legal Limited CARDIFF

Newlaw Legal started in year 2010 as Private Limited Company with registration number 07200038. The Newlaw Legal company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Cardiff at Helmont House. Postal code: CF10 2HE. Since 7th June 2010 Newlaw Legal Limited is no longer carrying the name Newlaw (no.2).

The firm has 5 directors, namely Nicola E., Philip V. and Paul S. and others. Of them, Martin W. has been with the company the longest, being appointed on 28 February 2014 and Nicola E. has been with the company for the least time - from 1 September 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas W. who worked with the the firm until 17 January 2017.

Newlaw Legal Limited Address / Contact

Office Address	Helmont House
Office Address2	Churchill Way
Town	Cardiff
Post code	CF10 2HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07200038
Date of Incorporation	Tue, 23rd Mar 2010
Industry	Solicitors
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Nicola E.

Position: Director

Appointed: 01 September 2020

Philip V.

Position: Director

Appointed: 10 June 2020

Paul S.

Position: Director

Appointed: 10 June 2020

Steven S.

Position: Director

Appointed: 17 January 2020

Martin W.

Position: Director

Appointed: 28 February 2014

Mark C.

Position: Director

Appointed: 25 September 2018

Resigned: 01 April 2020

Nicholas L.

Position: Director

Appointed: 29 August 2018

Resigned: 12 July 2019

Timothy L.

Position: Director

Appointed: 21 August 2018

Resigned: 03 August 2022

Nicholas L.

Position: Director

Appointed: 27 June 2017

Resigned: 27 July 2018

Ian F.

Position: Director

Appointed: 01 December 2016

Resigned: 01 March 2018

Philip D.

Position: Director

Appointed: 12 October 2016

Resigned: 31 August 2020

Nicholas W.

Position: Secretary

Appointed: 28 February 2014

Resigned: 17 January 2017

Stephen O.

Position: Director

Appointed: 28 January 2014

Resigned: 27 February 2020

Robert T.

Position: Director

Appointed: 01 October 2010

Resigned: 28 February 2014

Arron B.

Position: Director

Appointed: 01 October 2010

Resigned: 24 August 2012

Adele J.

Position: Director

Appointed: 01 October 2010

Resigned: 28 February 2014

Jonathan F.

Position: Director

Appointed: 01 October 2010

Resigned: 28 February 2014

Paul C.

Position: Director

Appointed: 23 March 2010

Resigned: 28 February 2014

Jonathan B.

Position: Director

Appointed: 23 March 2010

Resigned: 28 February 2014

Helen M.

Position: Director

Appointed: 23 March 2010

Resigned: 01 March 2018

John G.

Position: Director

Appointed: 23 March 2010

Resigned: 28 February 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Angel Assistance Ltd from Bath, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Redde Plc that entered Bath, England as the official address. This PSC has a legal form of "a public limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Angel Assistance Ltd

Pinesgate Lower Bristol Road, Bath, BA2 3DP, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3902646
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Redde Plc

Pinesgate Lower Bristol Road, Bath, BA2 3DP, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3120010
Notified on	6 April 2016
Ceased on	20 April 2021
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Newlaw (no.2)	June 7, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2022 filed on: 21st, October 2022	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2022 filed on: 21st, October 2022	accounts	Free Download (30 pages)
TM01	3rd August 2022 - the day director's appointment was terminated filed on: 30th, August 2022	officers	Free Download (1 page)
CH01	On 3rd August 2022 director's details were changed filed on: 30th, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (27 pages)
CH01	On 30th November 2020 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
CH01	On 23rd May 2014 director's details were changed filed on: 3rd, December 2020	officers	Free Download (2 pages)
TM01	31st August 2020 - the day director's appointment was terminated filed on: 3rd, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2020 filed on: 3rd, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 10th June 2020 filed on: 12th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 10th June 2020 filed on: 12th, June 2020	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, May 2020	capital	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2020 to 30th April 2020 filed on: 2nd, April 2020	accounts	Free Download (1 page)
TM01	1st April 2020 - the day director's appointment was terminated filed on: 1st, April 2020	officers	Free Download (1 page)
TM01	27th February 2020 - the day director's appointment was terminated filed on: 16th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 27th, February 2020	accounts	Free Download (26 pages)
AP01	New director was appointed on 17th January 2020 filed on: 21st, January 2020	officers	Free Download (2 pages)
TM01	12th July 2019 - the day director's appointment was terminated filed on: 23rd, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (22 pages)
AP01	New director was appointed on 25th September 2018 filed on: 26th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th August 2018 filed on: 29th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 21st August 2018 filed on: 21st, August 2018	officers	Free Download (2 pages)
TM01	27th July 2018 - the day director's appointment was terminated filed on: 30th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (21 pages)
TM01	1st March 2018 - the day director's appointment was terminated filed on: 1st, March 2018	officers	Free Download (1 page)
TM01	1st March 2018 - the day director's appointment was terminated filed on: 1st, March 2018	officers	Free Download (1 page)
CH01	On 29th September 2017 director's details were changed filed on: 9th, October 2017	officers	Free Download (2 pages)
CH01	On 21st August 2017 director's details were changed filed on: 9th, October 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2017 filed on: 29th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (19 pages)
TM02	17th January 2017 - the day secretary's appointment was terminated filed on: 17th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2016 filed on: 5th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 12th October 2016 filed on: 19th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th December 2015: 1.00 GBP	capital
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th December 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (29 pages)
MISC	Sect 519 filed on: 5th, September 2014	miscellaneous	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2014 to 30th June 2014 filed on: 27th, June 2014	accounts	Free Download (1 page)
CH01	On 30th April 2014 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
CH01	On 28th February 2014 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2014 filed on: 7th, March 2014	officers	Free Download (2 pages)
TM01	6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
TM01	6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
TM01	6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
TM01	6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2014 filed on: 6th, March 2014	officers	Free Download (3 pages)
AP03	New secretary appointment on 6th March 2014 filed on: 6th, March 2014	officers	Free Download (2 pages)
TM01	6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
TM01	6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, March 2014	resolution
SH02	Sub-division of shares on 24th February 2014 filed on: 5th, March 2014	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, March 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, March 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, March 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, March 2014	capital	Free Download (2 pages)
CH01	On 13th February 2014 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
CH01	On 13th January 2014 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
CH01	On 13th February 2014 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, May 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (11 pages)
TM01	21st September 2012 - the day director's appointment was terminated filed on: 21st, September 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, September 2012	resolution	Free Download (3 pages)
SH02	Sub-division of shares on 24th August 2012 filed on: 11th, September 2012	capital	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, June 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (11 pages)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2010 filed on: 29th, November 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 19th, August 2010	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed newlaw (no.2) LIMITEDcertificate issued on 07/06/10 filed on: 7th, June 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 20th April 2010	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th May 2010 filed on: 7th, May 2010	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 7th, May 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2010	incorporation

Newlaw Legal Limited CARDIFF

Newlaw Legal Limited Address / Contact

Company Information / Profile

Company staff

Nicola E.

Philip V.

Paul S.

Steven S.

Martin W.

Mark C.

Nicholas L.

Timothy L.

Nicholas L.

Ian F.

Philip D.

Nicholas W.

Stephen O.

Robert T.

Arron B.

Adele J.

Jonathan F.

Paul C.

Jonathan B.

Helen M.

John G.

People with significant control

Company previous names

Company filings

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