NEWARTHILL LIMITED - HEMEL HEMPSTEAD


Overview

NEWARTHILL LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
NEWARTHILL LIMITED was incorporated 47 years ago on 21/04/1972 and has the registered number: 01050970. The accounts status is GROUP and accounts are next due on 31/07/2019.

NEWARTHILL LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017 31/07/2019

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/06/2016 05/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANNARD JENKINS Feb 1947 British Director 2015-12-17 CURRENT
DONALD CRAWFORD JOYCE Nov 1973 British Director 2015-12-17 CURRENT
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
KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
MR JOHN ALISTAIR DEMPSEY Secretary 2017-08-31 CURRENT
MR MILES COLIN SHELLEY May 1961 British Secretary 2000-12-19 UNTIL 2017-08-31 RESIGNED
PATRICK HUGH WALKER TAYLOR Sep 1946 British Director 1995-10-01 UNTIL 2004-06-30 RESIGNED
DEREK ERNEST ARTHUR BUDDEN Sep 1932 British Director 1995-01-01 UNTIL 1999-10-31 RESIGNED
MR GEORGE CLIFFORD GROVER Dec 1926 British Director 1992-12-01 UNTIL 2000-07-31 RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director 1992-12-01 UNTIL 1999-12-13 RESIGNED
SIR JOHN HEDLEY GREENBOROUGH Jul 1922 British Director RESIGNED
MR GAVIN MALCOLM MCALPINE May 1976 British Director 2016-03-15 UNTIL 2018-12-31 RESIGNED
IAN MALCOLM MCALPINE Apr 1942 British Director RESIGNED
KENNETH MCALPINE Sep 1920 British Director RESIGNED
MALCOLM HUGH DEES MCALPINE Jul 1917 British Director RESIGNED
SIR ROBIN MCALPINE Mar 1906 British Director RESIGNED
THE HON SIR WILLIAM HEPBURN MCALPINE Jan 1936 British Director RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2015-12-17 UNTIL 2018-10-31 RESIGNED
LORD ALISTAIR MCALPINE May 1942 British Director RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1993-05-11 UNTIL 1994-12-31 RESIGNED
MR ROBERT PETER WALKER May 1949 Secretary 2005-11-30 UNTIL 2013-06-26 RESIGNED
GRAHAM LINDSAY PRAIN Aug 1940 British Secretary RESIGNED
BRENDON RAYMOND COWEN Nov 1942 Secretary 1995-07-01 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R H Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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