OpenRegistry

NEW PROVINCIAL ENTERPRISES LIMITED

Active
00393727·incorporated 1945-03-07

NEW PROVINCIAL ENTERPRISES LIMITED is an active UK private limited company, incorporated on 7 March 1945 at Companies House (number 00393727; OpenRegistry canonical ID GB-00393727-new-provincial-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 739 active companies registered in Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-03-07
Registered Address
35 WESTHILL DRIVE, KETTERING, NORTHAMPTONSHIRE, NN15 7LG
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

NEW PROVINCIAL ENTERPRISES LIMITED has 3 persons with significant control on file:

  • Mr Peter Joseph Wilson born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Peter Joseph Wilson born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Christine Wilson born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

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