G. Nowell Limited, Pudsey

G. Nowell Limited is a private limited company. Once, it was named Wildstand Limited (changed on 2006-10-16). Situated at 4 Hillfoot Drive, Pudsey LS28 7QL, the above-mentioned 32 years old enterprise was incorporated on 1992-01-08 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Michelle N. (appointed on 28 April 2023), Edward N. (appointed on 14 October 2013). When it comes to the secretaries (1 in total), we can name: Edward N. (appointed on 29 November 2014).
About
Name: G. Nowell Limited
Number: 02675699
Incorporation date: 1992-01-08
End of financial year: 30 June
 
Address: 4 Hillfoot Drive
Pudsey
LS28 7QL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
No Properties Limited
23 March 2023
Address Bridge End Yard Bridge End Yard, Settle, West Yorkshire, BD24 9DS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 14597362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Boontown Holdings Limited
21 March 2023 - 23 March 2023
Address Bridge End Yard Bridge End Yard, Ribble Terrace, Settle, North Yorkshire, BD24 9DS, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14597355
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Derek N.
6 April 2016 - 21 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Edward N.
6 April 2016 - 21 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-29 2019-06-29 2020-06-30 2021-06-29 2022-06-30
Current Assets 1,007,107 1,162,236 506,852 463,556 321,793 506,677 263,404 319,940 355,246 431,022
Fixed Assets 2,540,000 2,540,000 3,405,412 3,404,396 4,517,700 4,516,684 4,515,668 4,975,204 4,977,143 5,344,830
Total Assets Less Current Liabilities 3,206,504 3,358,906 3,557,712 3,497,738 3,626,685 3,826,033 3,984,240 4,498,845 4,311,548 4,337,269
Intangible Fixed Assets - - 3,405,412 3,404,396 - - - - - -
Number Shares Allotted - 291,376 291,376 291,376 - - - - - -
Shareholder Funds 2,006,504 2,158,906 2,405,252 2,619,238 - - - - - -
Tangible Fixed Assets 2,540,000 2,540,000 3,405,412 - - - - - - -

The due date for G. Nowell Limited confirmation statement filing is 2024-01-22. The latest confirmation statement was submitted on 2023-01-08. The deadline for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: No Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bridge End Yard, BD24 9DS Settle, West Yorkshire. Boontown Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bridge End Yard, Ribble Terrace, BD24 9DS Settle, North Yorkshire. Derek N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 2022/06/30 from 2022/06/29
filed on: 29th, June 2023 | accounts
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