NEWVENTURE LIMITED

Company number 03364144 ·

Active

2 active / 4 ceased · persons with significant control

Mr Alistair Richard Andrew Wheatley

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-05
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
Suite E2 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

Mr Nigel Ian Sheldrake

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-05
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite E2 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

The Wheatley Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-05
Ceased on
2022-04-05
Correspondence address
Whitton Lodge, Ballast Quay Road, Wivenhoe, Colchester, Essex, CO7 9JT, England
Legal form
Trust

Mr Alistair Richard Andrew Wheatley

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2022-04-05
Ceased on
2022-04-05
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite E2 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

Mrs Charmian Elizabeth Wheatley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-01
Ceased on
2022-04-05
Date of birth
November 1948
Nationality
British
Country of residence
England
Correspondence address
The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, CO3 0NQ, England

Mr Andrew Ross Wheatley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-05-01
Ceased on
2022-04-05
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, CO3 0NQ, England