W.H. NEWSON HOLDING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
W.H. NEWSON HOLDING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
W.H. NEWSON HOLDING LIMITED was incorporated 53 years ago on 05/05/1971 and has the registered number: 01010136. The accounts status is DORMANT.
W.H. NEWSON HOLDING LIMITED was incorporated 53 years ago on 05/05/1971 and has the registered number: 01010136. The accounts status is DORMANT.
W.H. NEWSON HOLDING LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2020 | 15/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 1997-12-31 UNTIL 2013-02-28 | RESIGNED |
MR MICHAEL ROBERT HOWLETT | British | Secretary | 1997-12-31 UNTIL 1999-08-09 | RESIGNED | |
PAUL VICTOR NOON | Jul 1945 | Secretary | RESIGNED | ||
ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1999-08-09 UNTIL 2014-09-23 | RESIGNED |
MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
RODNEY FRANCIS PRICE | Dec 1943 | Australian | Director | 1997-11-10 UNTIL 1997-12-31 | RESIGNED |
PAUL VICTOR NOON | Jul 1945 | Director | RESIGNED | ||
RUPERT OLIVER HENRY MORLEY | Jun 1965 | British | Director | 1997-11-10 UNTIL 1997-12-31 | RESIGNED |
FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2001-10-31 UNTIL 2005-03-14 | RESIGNED |
JEREMY ALAN KEMSLEY-PEIN | Aug 1958 | South African | Director | 1995-08-01 UNTIL 1996-04-30 | RESIGNED |
MR GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2005-03-14 UNTIL 2013-12-31 | RESIGNED |
GILLIAN GILCHRIST | Dec 1961 | British | Director | 1997-12-17 UNTIL 1997-12-31 | RESIGNED |
CLIVE GORDON ETTY | May 1943 | British | Director | RESIGNED | |
JOHN MARTIN CARTWRIGHT | Jul 1930 | British | Director | RESIGNED | |
MR JOHN PETER CARTER | May 1961 | British | Director | 2001-10-31 UNTIL 2017-07-18 | RESIGNED |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2017-07-11 | RESIGNED |
PAUL HAROLD BROWN | Aug 1959 | British | Director | 1993-11-18 UNTIL 1997-11-07 | RESIGNED |
ROGER AUSTIN-DUDDING | Mar 1953 | British | Director | 1995-11-01 UNTIL 1997-11-07 | RESIGNED |
MR ERNEST RAYMOND ANTHONY TRAVIS | May 1943 | British | Director | 1997-12-31 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travis Perkins Plc | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |