About

Registered Number: 03364144
Date of Incorporation: 01/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 1 Brewery House Brook Street, Wivenhoe, Colchester, Essex, CO7 9DS

 

Having been setup in 1997, Newventure Ltd has its registered office in Colchester. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SWEETING, Mary Louise 13 November 1998 12 January 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Ross Wheatley/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Charmian Elizabeth Wheatley/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 May 2019
CH01 - Change of particulars for director 04 January 2019
CH03 - Change of particulars for secretary 04 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 May 2017
CH01 - Change of particulars for director 15 May 2017
MR04 - N/A 08 March 2017
MR04 - N/A 08 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
CH01 - Change of particulars for director 04 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 26 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 19 May 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 02 July 2002
395 - Particulars of a mortgage or charge 19 June 2002
287 - Change in situation or address of Registered Office 13 May 2002
395 - Particulars of a mortgage or charge 15 February 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 27 April 2001
288b - Notice of resignation of directors or secretaries 20 July 2000
287 - Change in situation or address of Registered Office 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
363s - Annual Return 23 May 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
287 - Change in situation or address of Registered Office 22 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
AA - Annual Accounts 02 February 2000
RESOLUTIONS - N/A 28 January 2000
AA - Annual Accounts 28 January 2000
363a - Annual Return 20 May 1999
288c - Notice of change of directors or secretaries or in their particulars 20 May 1999
287 - Change in situation or address of Registered Office 20 May 1999
288a - Notice of appointment of directors or secretaries 18 November 1998
363s - Annual Return 10 May 1998
395 - Particulars of a mortgage or charge 29 April 1998
225 - Change of Accounting Reference Date 04 February 1998
287 - Change in situation or address of Registered Office 04 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1997
287 - Change in situation or address of Registered Office 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
287 - Change in situation or address of Registered Office 11 June 1997
RESOLUTIONS - N/A 02 June 1997
MEM/ARTS - N/A 02 June 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage and general charge 07 June 2002 Fully Satisfied

N/A

Legal charge 14 February 2002 Outstanding

N/A

Legal charge 23 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.