About

Registered Number: 10178555
Date of Incorporation: 13/05/2016 (7 years and 11 months ago)
Company Status: Active
Registered Address: C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ,

 

Based in Cardiff, Newco 1001 Ltd was registered on 13 May 2016, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Fallon, Geralyn Marie, Packard, Gregory in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALLON, Geralyn Marie 31 July 2017 - 1
PACKARD, Gregory 31 July 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
AD01 - Change of registered office address 13 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 28 November 2018
AP01 - Appointment of director 28 November 2018
CS01 - N/A 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 26 January 2018
CH01 - Change of particulars for director 26 January 2018
CS01 - N/A 06 November 2017
AP01 - Appointment of director 12 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AA01 - Change of accounting reference date 11 October 2017
PSC05 - N/A 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AD01 - Change of registered office address 11 October 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 10 March 2017
AA01 - Change of accounting reference date 10 March 2017
NEWINC - New incorporation documents 13 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.