NEWRIVER RETAIL (WAKEFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
NEWRIVER RETAIL (WAKEFIELD) LIMITED
COMPANY NUMBER
09316536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/11/2014
(10 years and 1 months old)
WEBSITE
http://nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/11/2014
20/11/2015
NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED
LONDON
W1T 4DE
Telephone: 02033285819
TPS: No
89 Whitfield Street
LONDON
W1T 4DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWRIVER RETAIL LIMITED | Non-Trading | View Report |
| NEWRIVER RETAIL (WAKEFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWRIVER RETAIL (WAKEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWRIVER RETAIL (WAKEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER RETAIL (WAKEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2014 - Present (10 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 40 Past: 12 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 44 Past: 3 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
18/11/2014 - Present (10 years and 1 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 02/03/2023 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
| 02/03/2023 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 14/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 17/12/2021 | Mark Anthony Philip Davies (925827662) has left the board |
| 13/11/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 08/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Robert John Marcus (923829415) has left the board |
| 05/12/2019 | Robert John Marcus (925949616) has left the board |
| 05/12/2019 | New Board Member William Thomas Hobman (926494967) Appointed |
| 26/07/2019 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 26/07/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 16/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 16/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 27/09/2017 | Matthew David Alexander Jones (919734792) has left the board |
| 27/09/2017 | Change in Reg. Office |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829415) Appointed |
| 25/11/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 23/11/2015 | New Annual Return filed |
| 07/05/2015 | New Company Secretary Matthew David Alexander Jones (919734792) Appointed |
| 20/03/2015 | Caroline Mary Tolhurst (919274227) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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