Company Information for

NEW WILLINGTON LIMITED

5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA,

Company Registration Number

11425152

Private Limited Company

Active

About New Willington Ltd

NEW WILLINGTON LIMITED was founded on 2018-06-20 and has its registered office in London. The organisation's status is listed as "Active". New Willington Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NEW WILLINGTON LIMITED
Legal Registered Office
5TH FLOOR NORTH TENNYSON HOUSE
159-165 GREAT PORTLAND STREET
LONDON
W1W 5PA

Filing Information

Company Number11425152
Date formed2018-06-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due18/07/2019
Type of accountsGROUP
Last Datalog update:
2024-07-05 17:33:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
R.e.a. Services Limited Company Secretary 2018-06-20
Malcolm Stuart Baskerville Director ACCOUNTANT 2018-06-26 UNITED KINGDOM
Jeremy John Robinow Director ACCOUNTANT 2018-06-20 UNITED KINGDOM
Richard Michael Robinow Director DIRECTOR 2018-06-20 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for R.e.a. Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R.e.a. Services Limited CAIRNHILL INVESTMENTS LIMITEDCompany Secretary 2007-11-12 CURRENT 2007-11-12 Dissolved 2014-11-13
R.e.a. Services Limited SANDAN INVESTMENTS LIMITEDCompany Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-11-21
R.e.a. Services Limited ADARA AGRICULTURE LIMITEDCompany Secretary 2005-12-09 CURRENT 2005-12-09 Dissolved 2014-11-13
R.e.a. Services Limited KUTAI PLANTATIONS LIMITEDCompany Secretary 2003-05-28 CURRENT 2003-04-22 Dissolved 2014-11-21
R.e.a. Services Limited UNITBUCKLE LIMITEDCompany Secretary 2001-06-15 CURRENT 1983-07-14 Liquidation
R.e.a. Services Limited RUE DES BINELLES PROPERTY LIMITEDCompany Secretary 2001-06-15 CURRENT 1996-11-21 Active - Proposal to Strike off
R.e.a. Services Limited WIGGLESWORTH & CO. LIMITEDCompany Secretary 2000-05-03 CURRENT 2000-04-11 Active
R.e.a. Services Limited THE WHITE SEA & BALTIC COMPANY LIMITEDCompany Secretary 1998-11-03 CURRENT 1998-10-08 Active
R.e.a. Services Limited WILLINGTON LIMITEDCompany Secretary 1998-10-29 CURRENT 1998-10-08 Liquidation
R.e.a. Services Limited PROPRIETARY TRUSTEES LIMITEDCompany Secretary 1994-11-17 CURRENT 1994-11-17 Active
R.e.a. Services Limited R.E.A. HOLDINGS PLCCompany Secretary 1992-02-01 CURRENT 1960-09-27 Active
R.e.a. Services Limited R.E.A. TRADING PLCCompany Secretary 1992-02-01 CURRENT 1906-04-10 Active
R.e.a. Services Limited INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITEDCompany Secretary 1992-02-01 CURRENT 1947-11-29 Active
R.e.a. Services Limited STOCKBRIDGE LIMITEDCompany Secretary 1991-10-20 CURRENT 1978-11-01 Active

Related Directorships for Malcolm Stuart Baskerville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Stuart Baskerville THE WHITE SEA & BALTIC COMPANY LIMITEDDirector 1998-11-03 CURRENT 1998-10-08 Active
Malcolm Stuart Baskerville WILLINGTON LIMITEDDirector 1998-10-29 CURRENT 1998-10-08 Liquidation
Malcolm Stuart Baskerville PROPRIETARY TRUSTEES LIMITEDDirector 1997-01-01 CURRENT 1994-11-17 Active
Malcolm Stuart Baskerville INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITEDDirector 1993-01-01 CURRENT 1947-11-29 Active

Related Directorships for Jeremy John Robinow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy John Robinow KCC RESOURCES LIMITEDDirector 2010-02-10 CURRENT 2008-08-22 Active
Jeremy John Robinow WILLINGTON LIMITEDDirector 2008-07-14 CURRENT 1998-10-08 Liquidation
Jeremy John Robinow WIGGLESWORTH & CO. LIMITEDDirector 2003-07-01 CURRENT 2000-04-11 Active
Jeremy John Robinow R.E.A. TRADING PLCDirector 2002-07-01 CURRENT 1906-04-10 Active
Jeremy John Robinow RUE DES BINELLES PROPERTY LIMITEDDirector 1999-12-06 CURRENT 1996-11-21 Active - Proposal to Strike off
Jeremy John Robinow EMBA HOLDINGS LIMITEDDirector 1998-12-18 CURRENT 1983-11-07 Active
Jeremy John Robinow R.E.A. SERVICES LIMITEDDirector 1998-09-11 CURRENT 1974-02-08 Active
Jeremy John Robinow UNITBUCKLE LIMITEDDirector 1992-02-01 CURRENT 1983-07-14 Liquidation

Related Directorships for Richard Michael Robinow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Robinow IRONWOOD FOUNDATION LIMITEDDirector 2011-10-21 CURRENT 2011-10-21 Active
Richard Michael Robinow KCC RESOURCES LIMITEDDirector 2008-08-22 CURRENT 2008-08-22 Active
Richard Michael Robinow JENTAN PLANTATIONS LIMITEDDirector 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
Richard Michael Robinow RENGAT INVESTMENTS LIMITEDDirector 2007-11-29 CURRENT 2007-11-29 Dissolved 2014-11-21
Richard Michael Robinow CAIRNHILL INVESTMENTS LIMITEDDirector 2007-11-12 CURRENT 2007-11-12 Dissolved 2014-11-13
Richard Michael Robinow SANDAN INVESTMENTS LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-11-21
Richard Michael Robinow ADARA AGRICULTURE LIMITEDDirector 2005-12-09 CURRENT 2005-12-09 Dissolved 2014-11-13
Richard Michael Robinow KUTAI PLANTATIONS LIMITEDDirector 2003-05-28 CURRENT 2003-04-22 Dissolved 2014-11-21
Richard Michael Robinow R.E.A. SERVICES LIMITEDDirector 2001-06-15 CURRENT 1974-02-08 Active
Richard Michael Robinow WIGGLESWORTH & CO. LIMITEDDirector 2000-05-31 CURRENT 2000-04-11 Active
Richard Michael Robinow M.P. EVANS GROUP PLCDirector 1999-06-11 CURRENT 1981-04-06 Active
Richard Michael Robinow WILLINGTON LIMITEDDirector 1998-10-29 CURRENT 1998-10-08 Liquidation
Richard Michael Robinow RUE DES BINELLES PROPERTY LIMITEDDirector 1996-12-17 CURRENT 1996-11-21 Active - Proposal to Strike off
Richard Michael Robinow PROPRIETARY TRUSTEES LIMITEDDirector 1994-11-17 CURRENT 1994-11-17 Active
Richard Michael Robinow R.E.A. HOLDINGS PLCDirector 1992-02-01 CURRENT 1960-09-27 Active
Richard Michael Robinow R.E.A. TRADING PLCDirector 1992-02-01 CURRENT 1906-04-10 Active
Richard Michael Robinow UNITBUCKLE LIMITEDDirector 1992-02-01 CURRENT 1983-07-14 Liquidation
Richard Michael Robinow EMBA HOLDINGS LIMITEDDirector 1992-02-01 CURRENT 1983-11-07 Active