NEWFIELD ELECTRICAL LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
NEWFIELD ELECTRICAL LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
NEWFIELD ELECTRICAL LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
NEWFIELD ELECTRICAL LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
NEWFIELD ELECTRICAL LIMITED - HALESOWEN
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT A5 COOMBS WOOD BUSINESS
HALESOWEN
WEST MIDLANDS
B62 8BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WORKMAN | May 1991 | British | Director | 2020-10-22 | CURRENT |
| MR DAVID ALAN GOWANLOCK | Oct 1986 | British | Director | 2020-10-22 | CURRENT |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | ||
| KAREN WORKMAN | Sep 1966 | British | Director | 2005-04-10 UNTIL 2020-10-22 | RESIGNED |
| IAN WORKMAN | Jan 1962 | British | Director | 2003-04-29 UNTIL 2020-10-22 | RESIGNED |
| KAREN WORKMAN | Sep 1966 | British | Secretary | 2003-04-29 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nfe 2020 Ltd | 2020-10-22 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Workman | 2016-04-06 - 2020-10-22 | 1/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Karen Workman | 2016-04-06 - 2020-10-22 | 9/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Newfield Electrical Limited Filleted accounts for Companies House (small and micro) | 2023-08-31 | 31-05-2023 | £93,304 Cash £1,141,889 equity |
| Newfield Electrical Limited Filleted accounts for Companies House (small and micro) | 2022-10-18 | 31-05-2022 | £326,332 Cash £1,317,436 equity |
| Newfield Electrical Limited Filleted accounts for Companies House (small and micro) | 2021-12-31 | 31-05-2021 | £221,303 Cash £1,224,634 equity |
| Newfield Electrical Limited Filleted accounts for Companies House (small and micro) | 2021-02-16 | 31-05-2020 | £675,013 Cash £1,208,785 equity |
| Newfield Electrical Limited Filleted accounts for Companies House (small and micro) | 2019-08-10 | 31-05-2019 | £400,149 Cash £1,059,856 equity |
| Newfield Electrical Limited Company Accounts | 2018-08-23 | 31-05-2018 | £447,172 Cash £895,457 equity |