NEWARTHILL LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
NEWARTHILL LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
NEWARTHILL LIMITED was incorporated 51 years ago on 21/04/1972 and has the registered number: 01050970. The accounts status is GROUP and accounts are next due on 31/07/2024.
NEWARTHILL LIMITED was incorporated 51 years ago on 21/04/1972 and has the registered number: 01050970. The accounts status is GROUP and accounts are next due on 31/07/2024.
NEWARTHILL LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM MCALPINE | Nov 1960 | British | Director | 2015-12-17 | CURRENT |
MR CULLUM MCALPINE | Jan 1947 | British | Director | 1993-10-01 | CURRENT |
THE HON DAVID MALCOLM MCALPINE | Oct 1946 | British | Director | 1993-10-01 | CURRENT |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2018-10-31 | CURRENT |
MR JOHN ALISTAIR DEMPSEY | Secretary | 2017-08-31 | CURRENT | ||
KEVIN JOHN PEARSON | Secretary | 2013-06-26 | CURRENT | ||
BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | 1995-07-01 UNTIL 2005-11-30 | RESIGNED |
PATRICK HUGH WALKER TAYLOR | Sep 1946 | British | Director | 1995-10-01 UNTIL 2004-06-30 | RESIGNED |
GRAHAM LINDSAY PRAIN | Aug 1940 | British | Secretary | RESIGNED | |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 2015-12-17 UNTIL 2018-10-31 | RESIGNED |
THE HON SIR WILLIAM HEPBURN MCALPINE | Jan 1936 | British | Director | RESIGNED | |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 1993-05-11 UNTIL 1994-12-31 | RESIGNED |
LORD ALISTAIR MCALPINE | May 1942 | British | Director | RESIGNED | |
MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2005-11-30 UNTIL 2013-06-26 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Secretary | 2000-12-19 UNTIL 2017-08-31 | RESIGNED |
SIR ROBIN MCALPINE | Mar 1906 | British | Director | RESIGNED | |
MALCOLM HUGH DEES MCALPINE | Jul 1917 | British | Director | RESIGNED | |
KENNETH MCALPINE | Sep 1920 | British | Director | RESIGNED | |
IAN MALCOLM MCALPINE | Apr 1942 | British | Director | RESIGNED | |
MR GAVIN MALCOLM MCALPINE | May 1976 | British | Director | 2016-03-15 UNTIL 2018-12-31 | RESIGNED |
SIR CHRISTOPHER GEORGE FRANCIS HARDING | Oct 1939 | British | Director | 1992-12-01 UNTIL 1999-12-13 | RESIGNED |
DONALD CRAWFORD JOYCE | Nov 1973 | British | Director | 2015-12-17 UNTIL 2019-10-04 | RESIGNED |
DAVID STANNARD JENKINS | Apr 1944 | British | Director | 2015-12-17 UNTIL 2023-12-31 | RESIGNED |
MR GEORGE CLIFFORD GROVER | Dec 1926 | British | Director | 1992-12-01 UNTIL 2000-07-31 | RESIGNED |
SIR JOHN HEDLEY GREENBOROUGH | Jul 1922 | British | Director | RESIGNED | |
DEREK ERNEST ARTHUR BUDDEN | Sep 1932 | British | Director | 1995-01-01 UNTIL 1999-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Edward Thomas William Mcalpine | 2023-05-26 | 8/1978 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Hector George Mcalpine | 2023-05-26 | 5/1980 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Douglas James Mcalpine | 2023-05-26 | 2/1983 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gavin Malcolm Mcalpine | 2023-05-26 | 5/1976 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sir Andrew William Mcalpine | 2023-05-26 | 11/1960 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust | 2016-04-06 - 2023-05-25 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |