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Companies/03364144

Newventure Limited

Other letting and operating of own or leased real estate · Colchester

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
NS
Trust-related control: Significant influence or control

Notified 2022-04-05 · No cessation recorded

Source record 6479189
AW
Mr Alistair Richard Andrew WheatleyIndividual
Trust-related control: Significant influence or control

Notified 2022-04-05 · No cessation recorded

Source record 14079895
Show 4 ceased records
AW
Mr Alistair Richard Andrew WheatleyIndividual
Firm-related control: Significant influence or control

Notified 2022-04-05 · Ceased 2022-04-05

Source record 6480067
The Wheatley TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-05 · Ceased 2022-04-05

Source record 10271504
AW
Shares: over 25%, up to 50%

Notified 2017-05-01 · Ceased 2022-04-05

Source record 11116247
CW
Shares: over 25%, up to 50%

Notified 2017-05-01 · Ceased 2022-04-05

Source record 11116274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AW
Andrew Ross WheatleyCurrent director
Appointed 2025-02-02 · 1 yr
CW
Charmian WheatleyCurrent secretary
Appointed 2000-01-12 · 26 yrs
+9 others
Show 4 historical appointments
AW
Andrew WheatleyResigned director
Resigned 2000-07-10 · 24 yrs · Tile Importer
MS
Mary SweetingResigned secretary
Resigned 1998-11-13 · 1 yr
PW
Philip WoodResigned director
Resigned 1997-05-16 · 3 yrs · Accountant
CW
Clifford WingResigned secretary
Resigned 1997-05-01

Board profile

People with appointments
2
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active