Newydd Catering & Cleaning Limited

Company Name	Newydd Catering & Cleaning Limited
Company Status	Active
Company Number	10644283
Category	Private Limited Company
Incorporation Date	28 February 2017(7 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Craig Andrew Macleod
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2017(1 month, 1 week after company formation)
Appointment Duration	7 years
Role	Senior Manager
Country of Residence	Wales
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6ND Wales

Director Name	Mr William Mullin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months
Role	County Councillor
Country of Residence	Wales
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6ND Wales

Director Name	Mr Phil Evans
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Manager
Country of Residence	Wales
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6ND Wales

Director Name	Mr Nigel Marc Roberts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6ND Wales

Director Name	Mrs Tanya Mary Ellen Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(6 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Manager
Country of Residence	Wales
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6ND Wales

Director Name	Mr Edward Richard Austin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6NR Wales

Director Name	Mr Kevin Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6NR Wales

Director Name	Mr Peter William Bleackley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6NR Wales

Director Name	Mr Simon Christopher Lea Richardson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2017)
Role	Equestrian Commentator
Country of Residence	England
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6NR Wales

Director Name	Mr Darren Paul Jones
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2019)
Role	General Manager
Country of Residence	Wales
Correspondence Address	(Deeside Leisure Centre) Chester Road West Queensferry Deeside Flintshire CH5 1SA Wales

Director Name	Mr Rohan David Bettaney
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 26 January 2024)
Role	IT Manager
Country of Residence	Wales
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6ND Wales

Director Name	Miss Angela Carol Wilkes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 2023)
Role	Student
Country of Residence	Wales
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6ND Wales

Director Name	Mrs Ann Llior Radford
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2022)
Role	Marketing Consultant
Country of Residence	Wales
Correspondence Address	County Hall Raikes Lane Mold Flintshire CH7 6ND Wales

Location

Registered Address	County Hall Raikes Lane Mold Flintshire CH7 6ND Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
12 October 2019	Accounts for a small company made up to 31 March 2019 (30 pages)
13 June 2019	WithdrawalÂ of the members' register information from the public register (2 pages)
17 April 2019	Confirmation statement made on 27 February 2019 with no updates (2 pages)
11 March 2019	Termination of appointment of Darren Paul Jones as a director on 28 February 2019 (1 page)
2 July 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
11 May 2018	Confirmation statement made on 27 February 2018 with no updates (2 pages)
4 January 2018	Termination of appointment of Simon Christopher Lea Richardson as a director on 31 December 2017 (1 page)
4 January 2018	Registered office address changed from County Hall Raikes Lane Mold Flintshire CH7 6NR to (Deeside Leisure Centre) Chester Road West Queensferry Deeside Flintshire CH5 1SA on 4 January 2018 (1 page)
4 January 2018	Registered office address changed from County Hall Raikes Lane Mold Flintshire CH7 6NR to (Deeside Leisure Centre) Chester Road West Queensferry Deeside Flintshire CH5 1SA on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of Simon Christopher Lea Richardson as a director on 31 December 2017 (1 page)
12 October 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
12 October 2017	Termination of appointment of Peter William Bleackley as a director on 30 September 2017 (1 page)
12 October 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
12 October 2017	Termination of appointment of Peter William Bleackley as a director on 30 September 2017 (1 page)
3 August 2017	Termination of appointment of Kevin Jones as a director on 13 July 2017 (1 page)
3 August 2017	Termination of appointment of Kevin Jones as a director on 13 July 2017 (1 page)
26 June 2017	Appointment of Mr William Mullin as a director on 18 May 2017 (2 pages)
26 June 2017	Appointment of Mr William Mullin as a director on 18 May 2017 (2 pages)
24 April 2017	Director's details changed for Mr Peter William Bleakley on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Simon Christopher Lea Richardson as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Rohan David Bettaney as a director on 13 April 2017 (2 pages)
24 April 2017	Termination of appointment of Edward Richard Austin as a director on 13 April 2017 (1 page)
24 April 2017	Appointment of Mr Peter William Bleakley as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Darren Paul Jones as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Rohan David Bettaney as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Miss Angela Carol Wilkes as a director on 13 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Peter William Bleakley on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Craig Andrew Macleod as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Craig Andrew Macleod as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Miss Angela Carol Wilkes as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Darren Paul Jones as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Simon Christopher Lea Richardson as a director on 13 April 2017 (2 pages)
24 April 2017	Termination of appointment of Edward Richard Austin as a director on 13 April 2017 (1 page)
24 April 2017	Appointment of Mr Peter William Bleakley as a director on 13 April 2017 (2 pages)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP 100 (59 pages)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP 100 (59 pages)

Newydd Catering & Cleaning Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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