NEWMOND EMPLOYEES TRUSTEES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
NEWMOND EMPLOYEES TRUSTEES LIMITED is a Private Limited Company from WARWICK and has the status: Liquidation.
NEWMOND EMPLOYEES TRUSTEES LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283245. The accounts status is DORMANT and accounts are next due on 30/09/2023.
NEWMOND EMPLOYEES TRUSTEES LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283245. The accounts status is DORMANT and accounts are next due on 30/09/2023.
NEWMOND EMPLOYEES TRUSTEES LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2022 | 12/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN BOSWELL | Mar 1963 | British | Director | 2020-09-07 | CURRENT |
| MRS VIKKI HALL | Secretary | 2021-09-29 | CURRENT | ||
| MR SIMON CHARLES OLIVER | Aug 1968 | British | Director | 2016-12-31 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1996-11-25 UNTIL 1996-12-18 | RESIGNED | ||
| MR JAN-FEIE ZWIERS | Jun 1972 | Dutch | Director | 2012-05-31 UNTIL 2020-09-30 | RESIGNED |
| MICHAEL WILLIAM PERKINS | Jul 1943 | British | Secretary | 2002-07-15 UNTIL 2002-12-31 | RESIGNED |
| MRS TANYA RUSSELL | Secretary | 2019-06-28 UNTIL 2021-08-06 | RESIGNED | ||
| KAREN DAWN ROBERTS | British | Secretary | 2008-04-30 UNTIL 2019-06-28 | RESIGNED | |
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 2007-11-02 UNTIL 2008-04-30 | RESIGNED |
| TRACEY LOWE | British | Secretary | 2002-12-31 UNTIL 2003-05-27 | RESIGNED | |
| MR MARK EDWARDS | Jul 1954 | British | Secretary | 1996-12-18 UNTIL 2002-07-15 | RESIGNED |
| SARAH CAROLINE BOND | British | Secretary | 2003-05-27 UNTIL 2007-11-02 | RESIGNED | |
| MR PAUL THOMAS MOSS | Aug 1958 | British | Director | 2012-03-26 UNTIL 2016-12-31 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1996-11-25 UNTIL 1996-12-18 | RESIGNED | ||
| NEWMOND MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-07-15 UNTIL 2008-04-30 | RESIGNED | ||
| NEWMOND ADMINISTRATION LIMITED | Director | 2002-07-15 UNTIL 2008-04-30 | RESIGNED | ||
| ADRIAN EGERTON DARLING | Aug 1952 | British | Director | 2008-04-30 UNTIL 2012-05-31 | RESIGNED |
| MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 1996-12-18 UNTIL 2002-07-15 | RESIGNED |
| MR MARK EDWARDS | Jul 1954 | British | Director | 1996-12-18 UNTIL 2002-07-15 | RESIGNED |
| MR DAVID PETER GODDARD | Aug 1946 | British | Director | 1996-12-18 UNTIL 2002-07-15 | RESIGNED |
| JOHN MCFAULL | Sep 1956 | British | Director | 2008-04-30 UNTIL 2012-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baxi Holdings Limited | 2019-10-21 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |