NEWINCCO 1077 LIMITED

Company summary

0 outstanding charges

Company number: 07503496
Status: DISSOLVED
Incorporated / age: 24 January 20114 years
Registered office: 1 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HONEY BARRETT LIMITED ACTIVE	Secretary	31 Jul 2013				53, Gildredge Road, Eastbourne, East Sussex, BN21 4SF, United Kingdom
BAKER, Glenn Norman ACTIVE	Director	09 Mar 2011		United Kingdom	March 1966	1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom
DIGBY, Stephen Michael ACTIVE	Director	09 Mar 2011		United Kingdom	June 1961	1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom
LITTLE, Andrew Thomas ACTIVE	Director	31 Jul 2013		United Kingdom	April 1960	1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom
LITTLE, Jonathan James ACTIVE	Director	31 Jul 2013		United Kingdom	January 1965	1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom
PASSANITI, Franco ACTIVE	Director	09 Mar 2011		United Kingdom	October 1960	1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom
STAFFORD, Yvette Jane ACTIVE	Director	31 Jul 2013		England	April 1961	1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom
DIGBY, Stephen Michael RESIGNED	Secretary	09 Mar 2011	31 Jul 2013			Unit 2 Chapmans Park Industrial Estate, 378-388 High Road, Willesden, London, NW10 2DY, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	24 Jan 2011	09 Mar 2011			90, High Holborn, London, WC1V 6XX
LASSMAN, Peter RESIGNED	Director	09 Mar 2011	31 Jul 2013	England	December 1952	Unit 2 Chapmans Park Industrial Estate, 378-388 High Road, Willesden, London, NW10 2DY, United Kingdom
MACKIE, Christopher Alan RESIGNED	Director	24 Jan 2011	09 Mar 2011	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX
WRIGHT, Christopher Norman RESIGNED	Director	09 Mar 2011	31 Jul 2013	United Kingdom	September 1944	Unit 2 Chapmans Park Industrial Estate, 378-388 High Road, Willesden, London, NW10 2DY, United Kingdom
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	24 Jan 2011	09 Mar 2011			90, High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Director	24 Jan 2011	09 Mar 2011			90, High Holborn, London, WC1V 6XX

HONEY BARRETT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: 53, Gildredge Road, Eastbourne, East Sussex, BN21 4SF, United Kingdom

BAKER, Glenn Norman ACTIVE
Role: Director
Appointed on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom

DIGBY, Stephen Michael ACTIVE
Role: Director
Appointed on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom

LITTLE, Andrew Thomas ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom

LITTLE, Jonathan James ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom

PASSANITI, Franco ACTIVE
Role: Director
Appointed on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom

STAFFORD, Yvette Jane ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: England
Date of birth: April 1961
Address: 1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom

DIGBY, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 09 Mar 2011
Resigned on: 31 Jul 2013
Address: Unit 2 Chapmans Park Industrial Estate, 378-388 High Road, Willesden, London, NW10 2DY, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2011
Resigned on: 09 Mar 2011
Address: 90, High Holborn, London, WC1V 6XX

LASSMAN, Peter RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: December 1952
Address: Unit 2 Chapmans Park Industrial Estate, 378-388 High Road, Willesden, London, NW10 2DY, United Kingdom

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 09 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX

WRIGHT, Christopher Norman RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Unit 2 Chapmans Park Industrial Estate, 378-388 High Road, Willesden, London, NW10 2DY, United Kingdom

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 09 Mar 2011
Address: 90, High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 09 Mar 2011
Address: 90, High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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