NEWCO HD01 LIMITED - LONDON
Overview
NEWCO HD01 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWCO HD01 LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224094. The accounts status is TOTAL EXEMPTION SMALL.
NEWCO HD01 LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224094. The accounts status is TOTAL EXEMPTION SMALL.
NEWCO HD01 LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2014 |
Registered Office
23 YORK ROAD
LONDON
SE1 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FREDERICK SMITH | Oct 1963 | British | Director | 2013-06-06 | CURRENT |
| MR ALAN MARK KERSHAW | Oct 1966 | British | Director | 2014-06-02 | CURRENT |
| MR ALAN MARK KERSHAW | Secretary | 2014-07-01 | CURRENT | ||
| STEVEN JOHN RUSSELL | Oct 1971 | British | Director | 2001-07-04 UNTIL 2009-06-25 | RESIGNED |
| MR MARK DAVID HUMPHREYS-EVANS | Apr 1966 | British | Director | 2001-07-04 UNTIL 2009-06-25 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-29 UNTIL 2001-07-04 | RESIGNED | ||
| MR NIGEL BRABBINS | Apr 1959 | British | Director | 2008-12-18 UNTIL 2013-06-06 | RESIGNED |
| MRS PENELOPE JULIE WALTERS | Secretary | 2010-05-31 UNTIL 2014-06-30 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-12-18 UNTIL 2010-05-31 | RESIGNED | ||
| MARK DAVID HUMPHREYS EVANS | Apr 1966 | British | Secretary | 2001-07-04 UNTIL 2008-12-18 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-29 UNTIL 2001-07-04 | RESIGNED | ||
| MS PENELOPE JULIE TEMBRA | Oct 1978 | British | Director | 2008-12-18 UNTIL 2014-06-30 | RESIGNED |