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W.H. NEWSON HOLDING LIMITED - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01010136
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O MAZARS LLP
- 1st Floor Two Chamberlain Square
- Birmingham
- B3 3AX C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Geschäftsführung
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1971
- Alter der Firma 1971-05-05 53 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Travis Perkins Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2021-07-15
- Letzte Einreichung: 2020-07-01
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W.H. NEWSON HOLDING LIMITED Firmenbeschreibung
- W.H. NEWSON HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01010136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1971 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über C/o Mazars Llp erreicht werden.
Jetzt sichern W.H. NEWSON HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W.h. Newson Holding Limited - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
- 1971-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
keyboard_arrow_right 2020
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legacy (2020-07-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-02) - SH19
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liquidation-voluntary-appointment-of-liquidator (2020-09-25) - 600
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liquidation-voluntary-declaration-of-solvency (2020-09-25) - LIQ01
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change-sail-address-company-with-new-address (2020-09-29) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-updates (2018-07-09) - CS01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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confirmation-statement-with-updates (2017-07-20) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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mortgage-satisfy-charge-full (2016-01-23) - MR04
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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mortgage-satisfy-charge-full (2016-01-09) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-corporate-director-company-with-name-date (2014-09-25) - AP02
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resolution (2014-09-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-director-company-with-name (2013-03-20) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-dormant (2006-04-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-07-21) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-01) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-02-18) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-dormant (2002-02-27) - AA
keyboard_arrow_right 2001
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resolution (2001-01-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-07-04) - AA
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legacy (2001-07-24) - 363s
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legacy (2001-11-07) - 288a
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legacy (2001-11-16) - 288a
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legacy (2001-11-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-19) - 363s
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legacy (1999-08-19) - 288b
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legacy (1999-08-19) - 288a
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-03-04) - AUD
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legacy (1998-05-26) - 288b
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legacy (1998-01-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-19) - 288b
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legacy (1997-11-19) - 288a
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legacy (1997-11-14) - 288c
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accounts-with-accounts-type-full-group (1997-11-12) - AA
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legacy (1997-08-14) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-11) - AA
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legacy (1996-09-21) - 403a
keyboard_arrow_right 1995
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legacy (1995-11-16) - 88(2)R
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resolution (1995-11-16) - RESOLUTIONS
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legacy (1995-11-16) - 123
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accounts-with-accounts-type-full-group (1995-10-06) - AA
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legacy (1995-08-10) - 288
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resolution (1995-08-10) - RESOLUTIONS
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legacy (1995-08-10) - 88(2)R
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legacy (1995-08-10) - 123
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legacy (1995-08-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-09) - AA
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accounts-with-accounts-type-full-group (1994-11-03) - AA
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legacy (1994-08-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-16) - 288
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legacy (1993-08-27) - 363s
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legacy (1993-06-23) - 288
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legacy (1993-02-22) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-05) - AA
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legacy (1992-08-25) - 363s
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legacy (1992-02-14) - 287
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accounts-with-accounts-type-full-group (1992-02-07) - AA
keyboard_arrow_right 1991
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legacy (1991-09-23) - 363a
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legacy (1991-04-30) - 288
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legacy (1991-01-09) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-03) - AA
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legacy (1990-09-19) - 325
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legacy (1990-08-13) - 363
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legacy (1990-10-09) - 288
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accounts-with-accounts-type-full-group (1990-10-26) - AA
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legacy (1990-09-19) - 353
keyboard_arrow_right 1989
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legacy (1989-11-13) - 288
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legacy (1989-08-25) - 363
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legacy (1989-01-13) - 363
keyboard_arrow_right 1988
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legacy (1988-11-14) - 288
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accounts-with-accounts-type-full-group (1988-11-01) - AA
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legacy (1988-10-06) - 288
keyboard_arrow_right 1987
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legacy (1987-01-20) - 363
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legacy (1987-10-15) - 288
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accounts-with-accounts-type-full (1987-10-31) - AA
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legacy (1987-10-31) - 363
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legacy (1987-10-23) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-24) - AA
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legacy (1986-08-05) - GAZ(U)
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legacy (1986-06-28) - 288