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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

Company Overview

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 Number 11425152
Company ID Number 11425152
Date formed 2018-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/07/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB310231965  
Last Datalog update: 2024-07-05 17:33:12
Primary Source:Companies House
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Company Officers of NEW WILLINGTON LIMITED

Current Directors
Officer Role Date Appointed
R.E.A. SERVICES LIMITED
 Company Secretary 2018-06-20
MALCOLM STUART BASKERVILLE
 Director 2018-06-26
JEREMY JOHN ROBINOW
 Director 2018-06-20
RICHARD MICHAEL ROBINOW
 Director 2018-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R.E.A. SERVICES LIMITED CAIRNHILL INVESTMENTS LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Dissolved 2014-11-13
R.E.A. SERVICES LIMITED SANDAN INVESTMENTS LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-11-21
R.E.A. SERVICES LIMITED ADARA AGRICULTURE LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-09 Dissolved 2014-11-13
R.E.A. SERVICES LIMITED KUTAI PLANTATIONS LIMITED Company Secretary 2003-05-28 CURRENT 2003-04-22 Dissolved 2014-11-21
R.E.A. SERVICES LIMITED UNITBUCKLE LIMITED Company Secretary 2001-06-15 CURRENT 1983-07-14 Liquidation
R.E.A. SERVICES LIMITED RUE DES BINELLES PROPERTY LIMITED Company Secretary 2001-06-15 CURRENT 1996-11-21 Active - Proposal to Strike off
R.E.A. SERVICES LIMITED WIGGLESWORTH & CO. LIMITED Company Secretary 2000-05-03 CURRENT 2000-04-11 Active
R.E.A. SERVICES LIMITED THE WHITE SEA & BALTIC COMPANY LIMITED Company Secretary 1998-11-03 CURRENT 1998-10-08 Active
R.E.A. SERVICES LIMITED WILLINGTON LIMITED Company Secretary 1998-10-29 CURRENT 1998-10-08 Liquidation
R.E.A. SERVICES LIMITED PROPRIETARY TRUSTEES LIMITED Company Secretary 1994-11-17 CURRENT 1994-11-17 Active
R.E.A. SERVICES LIMITED R.E.A. HOLDINGS PLC Company Secretary 1992-02-01 CURRENT 1960-09-27 Active
R.E.A. SERVICES LIMITED R.E.A. TRADING PLC Company Secretary 1992-02-01 CURRENT 1906-04-10 Active
R.E.A. SERVICES LIMITED INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED Company Secretary 1992-02-01 CURRENT 1947-11-29 Active
R.E.A. SERVICES LIMITED STOCKBRIDGE LIMITED Company Secretary 1991-10-20 CURRENT 1978-11-01 Active
MALCOLM STUART BASKERVILLE THE WHITE SEA & BALTIC COMPANY LIMITED Director 1998-11-03 CURRENT 1998-10-08 Active
MALCOLM STUART BASKERVILLE WILLINGTON LIMITED Director 1998-10-29 CURRENT 1998-10-08 Liquidation
MALCOLM STUART BASKERVILLE PROPRIETARY TRUSTEES LIMITED Director 1997-01-01 CURRENT 1994-11-17 Active
MALCOLM STUART BASKERVILLE INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED Director 1993-01-01 CURRENT 1947-11-29 Active
JEREMY JOHN ROBINOW KCC RESOURCES LIMITED Director 2010-02-10 CURRENT 2008-08-22 Active
JEREMY JOHN ROBINOW WILLINGTON LIMITED Director 2008-07-14 CURRENT 1998-10-08 Liquidation
JEREMY JOHN ROBINOW WIGGLESWORTH & CO. LIMITED Director 2003-07-01 CURRENT 2000-04-11 Active
JEREMY JOHN ROBINOW R.E.A. TRADING PLC Director 2002-07-01 CURRENT 1906-04-10 Active
JEREMY JOHN ROBINOW RUE DES BINELLES PROPERTY LIMITED Director 1999-12-06 CURRENT 1996-11-21 Active - Proposal to Strike off
JEREMY JOHN ROBINOW EMBA HOLDINGS LIMITED Director 1998-12-18 CURRENT 1983-11-07 Active
JEREMY JOHN ROBINOW R.E.A. SERVICES LIMITED Director 1998-09-11 CURRENT 1974-02-08 Active
JEREMY JOHN ROBINOW UNITBUCKLE LIMITED Director 1992-02-01 CURRENT 1983-07-14 Liquidation
RICHARD MICHAEL ROBINOW IRONWOOD FOUNDATION LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
RICHARD MICHAEL ROBINOW KCC RESOURCES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
RICHARD MICHAEL ROBINOW JENTAN PLANTATIONS LIMITED Director 2008-08-04 CURRENT 2008-08-04 Active - Proposal to Strike off
RICHARD MICHAEL ROBINOW RENGAT INVESTMENTS LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2014-11-21
RICHARD MICHAEL ROBINOW CAIRNHILL INVESTMENTS LIMITED Director 2007-11-12 CURRENT 2007-11-12 Dissolved 2014-11-13
RICHARD MICHAEL ROBINOW SANDAN INVESTMENTS LIMITED Director 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-11-21
RICHARD MICHAEL ROBINOW ADARA AGRICULTURE LIMITED Director 2005-12-09 CURRENT 2005-12-09 Dissolved 2014-11-13
RICHARD MICHAEL ROBINOW KUTAI PLANTATIONS LIMITED Director 2003-05-28 CURRENT 2003-04-22 Dissolved 2014-11-21
RICHARD MICHAEL ROBINOW R.E.A. SERVICES LIMITED Director 2001-06-15 CURRENT 1974-02-08 Active
RICHARD MICHAEL ROBINOW WIGGLESWORTH & CO. LIMITED Director 2000-05-31 CURRENT 2000-04-11 Active
RICHARD MICHAEL ROBINOW M.P. EVANS GROUP PLC Director 1999-06-11 CURRENT 1981-04-06 Active
RICHARD MICHAEL ROBINOW WILLINGTON LIMITED Director 1998-10-29 CURRENT 1998-10-08 Liquidation
RICHARD MICHAEL ROBINOW RUE DES BINELLES PROPERTY LIMITED Director 1996-12-17 CURRENT 1996-11-21 Active - Proposal to Strike off
RICHARD MICHAEL ROBINOW PROPRIETARY TRUSTEES LIMITED Director 1994-11-17 CURRENT 1994-11-17 Active
RICHARD MICHAEL ROBINOW R.E.A. HOLDINGS PLC Director 1992-02-01 CURRENT 1960-09-27 Active
RICHARD MICHAEL ROBINOW R.E.A. TRADING PLC Director 1992-02-01 CURRENT 1906-04-10 Active
RICHARD MICHAEL ROBINOW UNITBUCKLE LIMITED Director 1992-02-01 CURRENT 1983-07-14 Liquidation
RICHARD MICHAEL ROBINOW EMBA HOLDINGS LIMITED Director 1992-02-01 CURRENT 1983-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-01MEM/ARTSARTICLES OF ASSOCIATION
2022-08-01RES12Resolution of varying share rights or name
2022-08-01SH08Change of share class name or designation
2022-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-23AP01DIRECTOR APPOINTED MR IAN DESMONDE
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-03-24CH04SECRETARY'S DETAILS CHNAGED FOR R.E.A. SERVICES LIMITED on 2022-03-23
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM First Floor 32-36 Great Portland Street London W1W 8QX United Kingdom
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-09-14SH0130/08/18 STATEMENT OF CAPITAL GBP 3900002
2018-09-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • £12770000 03/09/2018
2018-09-06SH20Statement by Directors
2018-09-06SH19Statement of capital on 2018-09-06 GBP 1,900,000
2018-09-06CAP-SSSolvency Statement dated 30/08/18
2018-09-06RES13Resolutions passed:
  • Cancellation of share premium account. 30/08/2018
  • Resolution of reduction in issued share capital
2018-07-13RES12Resolution of varying share rights or name
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 3900000
2018-07-12SH0126/06/18 STATEMENT OF CAPITAL GBP 3900000
2018-07-04AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-07-04AP01DIRECTOR APPOINTED MR MALCOLM STUART BASKERVILLE
2018-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2018-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW WILLINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW WILLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW WILLINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NEW WILLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WILLINGTON LIMITED
Trademarks
We have not found any records of NEW WILLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WILLINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW WILLINGTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW WILLINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WILLINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW WILLINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5PA