NEWHALL NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
NEWHALL NOMINEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NEWHALL NOMINEES LIMITED was incorporated 41 years ago on 17/08/1982 and has the registered number: 01658880. The accounts status is DORMANT.
NEWHALL NOMINEES LIMITED was incorporated 41 years ago on 17/08/1982 and has the registered number: 01658880. The accounts status is DORMANT.
NEWHALL NOMINEES LIMITED -
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 |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
115 COLMORE ROW
B3 3AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2021 | 10/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EVERSECRETARY LIMITED | Corporate Secretary | 2004-02-20 | CURRENT | ||
RICHARD MAYOR | Aug 1977 | British | Director | 2018-04-26 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Director | 2004-02-20 UNTIL 2006-07-10 | RESIGNED | ||
COLIN PIERS WOLF | Jan 1943 | Director | RESIGNED | ||
NIGEL GEOFFREY WATKINS | Dec 1945 | British | Director | RESIGNED | |
MR MICHAEL RICHARD SEABROOK | Mar 1952 | British | Director | RESIGNED | |
JOHN HAYES SARGINSON | Aug 1950 | British | Director | 2006-07-10 UNTIL 2011-04-21 | RESIGNED |
ANGELA CAROL ROBERTSON | Dec 1963 | British | Director | 2011-04-21 UNTIL 2014-11-20 | RESIGNED |
ANDREW MERFYN REES | Jul 1954 | British | Director | RESIGNED | |
MILTON NICHOLAS PSYLLIDES | Oct 1953 | British | Director | RESIGNED | |
MR PETER JAMES MCHUGH | Jul 1958 | British | Director | 1996-01-25 UNTIL 2004-02-20 | RESIGNED |
PETER ROGER FRANK MANFORD | Aug 1954 | Director | RESIGNED | ||
MS. SUSAN LEWIS | Oct 1957 | British | Director | 2006-07-10 UNTIL 2018-04-26 | RESIGNED |
MARGARET ELIZABETH MAXWELL HEPPEL | Mar 1957 | British | Director | 2006-07-10 UNTIL 2018-04-26 | RESIGNED |
COLIN PIERS WOLF | Jan 1943 | Secretary | RESIGNED | ||
MR PETER JAMES MCHUGH | Jul 1958 | British | Secretary | 1996-01-25 UNTIL 2004-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eversheds Sutherland (International) Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEWHALL NOMINEES LIMITED | 2022-01-28 | 30-04-2021 | £2 equity |
Dormant Company Accounts - NEWHALL NOMINEES LIMITED | 2021-03-31 | 30-04-2020 | £2 equity |
Dormant Company Accounts - NEWHALL NOMINEES LIMITED | 2020-01-30 | 30-04-2019 | £2 equity |
Dormant Company Accounts - NEWHALL NOMINEES LIMITED | 2019-01-24 | 30-04-2018 | £2 equity |