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NEWELL RUBBERMAID UK LIMITED

Learn more about NEWELL RUBBERMAID UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS

NEWELL RUBBERMAID UK LIMITED on the map

Company type: Private Limited Company
Company number: 00104102
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.17
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Previous names:

Company NEWELL RUBBERMAID UK LIMITED is a Private Limited Company, registration number 00104102, established in United Kingdom on the 17. July 1909. The company is now active. The company has been in business for 107 years and 4 months. This company used to be called IRWIN INDUSTRIAL TOOL COMPANY LIMITED, RECORD TOOLS LIMITED. The company is based on HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS. Business of the company NEWELL RUBBERMAID UK LIMITED by SIC and NACE code is "46190 - Agents involved in the sale of a variety of goods". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.12. We do not have any information about the company NEWELL RUBBERMAID UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 25. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.20
Form type: LATEST SOC
Document description: 20/04/15 STATEMENT OF CAPITAL;GBP 375000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 22/08/2014
Form type: CH01
Date: 2014.08.29
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED HOWARD JONES
Form type: AP01
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED LISA WHITFIELD
Form type: AP01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR EDWIN FORD
Form type: TM01
Date: 2013.08.06
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR APPOINTED EDWIN RICHARD FORD
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED MICHAEL RICHARD PETERSON
Form type: AP01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE HYVERT
Form type: TM01
Date: 2012.04.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DELSAUT
Form type: TM01
Date: 2012.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE DELSAUT
Form type: TM02
Date: 2012.04.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.03
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ADOPT ARTICLES 21/03/2012
Form type: RES01
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.04.03
Form type: RES13
Document description: SECT 175 21/03/2012
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COMPANY NAME CHANGED IRWIN INDUSTRIAL TOOL COMPANY LIMITED, CERTIFICATE ISSUED ON 30/03/12
Form type: CERTNM
Date: 2012.03.30
Child documents:
Document type: ANNOTATION
Date: 2012.03.30
Form type: RES15
Document description: CHANGE OF NAME 30/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE PIERRICK HYVERT / 01/04/2011
Form type: CH01
Date: 2011.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 08/01/2011
Form type: CH01
Date: 2011.09.29
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011
Form type: CH03
Date: 2011.09.29
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE PIERRICK HYVERT / 18/02/2011
Form type: CH01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR TRACEY BAMBER
Form type: TM01
Date: 2010.08.05
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DIRECTOR APPOINTED JEAN-CHRISTOPHE PIERRICK HYVERT
Form type: AP01
Date: 2010.08.05
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, PARKWAY WORKS, SHEFFIELD, S9 3BL
Form type: 287
Date: 2009.08.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE DELSAUT / 20/04/2009
Form type: 288c
Date: 2009.05.11
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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DIRECTOR APPOINTED TRACEY ANN BAMBER
Form type: 288a
Date: 2008.06.04
£2.95
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SECRETARY APPOINTED PHILIPPE DELSAUT
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR MAXWELL RIEKIE
Form type: 288b
Date: 2008.06.04
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APPOINTMENT TERMINATED SECRETARY STEPHEN HALL
Form type: 288b
Date: 2008.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.24
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.18

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Company directors and board members:

HOWARD JONES (current)
Director, BUSINESS PERSON, 2013.08.01
HALIFAX AVENUE FRADLEY PARK , LICHFIELD
WS13 8SS, STAFFORDSHIRE
MICHAEL RICHARD PETERSON (current)
Director, ATTORNEY, 2012.04.01
3 GLENLAKE PARKWAY , ATLANTA
30328, GEORGIA
USA
LISA WHITFIELD (current)
Director, BUSINESS PERSON, 2013.08.01
HALIFAX AVENUE FRADLEY PARK , LICHFIELD
WS13 8SS, STAFFORDSHIRE
DANIELE DARDY (resigned)
Secretary, ASSOCIATE GENERAL COUNSEL, 2003.10.17 - 2005.10.04
253-25 AVENUE WINSTON CHURCHILL , BRUSSELS
FOREIGN, 1180
BELGIUM
PHILIPPE PATRICK ANDRE DELSAUT (resigned)
Secretary, DIRECTOR, 2008.02.26 - 2012.04.01
10 CHEMIN DE BLANDONNET , VERNIER
1214, GENEVA
SWITZERLAND
STEPHEN JOHN HALL (resigned)
Secretary, 2005.10.04 - 2008.02.26
1 ADRINGAL COTTAGES HORTON , HORTON HILL
BS37 6QP, BRISTOL
ANDREA LYNN HORNE (resigned)
Secretary, COMPANY OFFICER, 2002.05.24 - 2003.10.17
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
GRAHAM JOHN PEARSON (resigned)
Secretary, ACCOUNTANT, 1999.12.10 - 2002.04.30
2 PEMBROKE CLOSE WALTON , CHESTERFIELD
S40 3DT, DERBYSHIRE
MAXWELL FRANCIS RIEKIE (resigned)
Secretary, 1992.04.12 - 1999.12.10
266 DOBCROFT ROAD , ECCLESALL
S11 9LJ, SOUTH YORKSHIRE
RICHARD HARPER WOLFF (resigned)
Secretary, 2002.04.30 - 2002.05.24
8863 HARVEST HILLS TRAIL , ROCKFORD
IL 61111, ILLINOIS IL 61111
UNITED STATES
TRACEY ANN BAMBER (resigned)
Director, 2008.02.26 - 2010.04.01
3 NEWBOLD CLOSE , LICHFIELD
WS13 6QF, STAFFORDSHIRE
JOHN ROSS CAMPBELL (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1994.04.18 - 1995.01.09
BLUEBELL COTTAGE CHURCH LANE GRAINTHORPE , LOUTH
LN11 7JR, LINCOLNSHIRE
ANTHONY JAMES CASH (resigned)
Director, MANAGING DIRECTOR, 1992.04.12 - 1993.11.29
8 THREEWAYS CUDDINGTON , NORTHWICH
CW8 2XJ, CHESHIRE
LESLEY COBILL (resigned)
Director, MANUFACTURING DIRECTOR, 1992.12.30 - 1995.02.04
4 MOOR END LANE SILKSTONE COMMON , BARNSLEY
S75 4QR, SOUTH YORKSHIRE
PHILIPPE PATRICK ANDRE DELSAUT (resigned)
Director, COMPANY OFFICER, 2007.01.09 - 2012.04.01
10 CHEMIN DE BLANDONNET , VERNIER
1214, GENEVA
SWITZERLAND
EDWIN RICHARD FORD (resigned)
Director, SALES DIRECTOR, 2012.04.01 - 2013.08.01
FRADLEY PARK HALIFAX AVENUE , LICHFIELD
WS13 8DW, STAFFORDSHIRE
BRETT EVAN GRIES (resigned)
Director, COMPANY OFFICER, 2002.04.30 - 2002.06.27
26-9 WYNWOOD STREET , LANARK
IL 61046, ILLINOIS IL 61046
UNITED STATES
STEPHEN JOHN HALL (resigned)
Director, MANAGING DIRECTOR, 2001.04.19 - 2002.04.30
3 MOAT LANDS , WICKERSLEY
S66 1DQ, SOUTH YORKSHIRE
ROGER HAZELWOOD (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.12 - 1996.03.14
15 FARMOOR GARDENS SOTHALL , SHEFFIELD
S19 6PF, SOUTH YORKSHIRE
ANDREA LYNN HORNE (resigned)
Director, COMPANY OFFICER, 2002.04.30 - 2002.06.27
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
JEAN-CHRISTOPHE PIERRICK HYVERT (resigned)
Director, 2010.07.15 - 2012.04.01
10 CHEMIN DE BLANDONNET , VERNIER
1214, GENEVA
SWITZERLAND
DAVID JAMES IRONSIDE (resigned)
Director, COMPANY OFFICER, 2003.05.22 - 2005.11.07
41 ASHLEY LANE HORDLE , LYMINGTON
SO41 0GB, HAMPSHIRE
HOWARD JONES (resigned)
Director, SALES DIRECTOR, 1992.04.12 - 2002.04.30
224 BRADWAY ROAD , SHEFFIELD
S17 4PE, SOUTH YORKSHIRE
KARL KAHOFER (resigned)
Director, COMPANY OFFICER, 2002.06.27 - 2007.01.09
HINTERANGER 35, 6161 , NATTERS
AUSTRIA
DALE LEWIS MATSCHULLAT (resigned)
Director, COMPANY OFFICER, 2002.04.30 - 2002.06.27
1410 GENEVA CLUB , LAKE GENEVA
FOREIGN, WISCONSIN WI 53147
UNITED STATES
ARTHUR MAY (resigned)
Director, MANAGING DIRECTOR, 1992.04.12 - 1992.12.30
154 ECKINGTON ROAD COAL ASTON , SHEFFIELD
S18 6AZ, SOUTH YORKSHIRE
SUSAN PEEL (resigned)
Director, COMMERCIAL SERVICES DIRECTOR, 1992.12.30 - 2002.04.30
PRINTERS COTTAGE 20A OLDFIELD ROAD STANNINGTON , SHEFFIELD
S6 6DT
MAXWELL FRANCIS RIEKIE (resigned)
Director, COMPANY OFFICER, 2002.06.27 - 2008.02.26
266 DOBCROFT ROAD , ECCLESALL
S11 9LJ, SOUTH YORKSHIRE
MAXWELL FRANCIS RIEKIE (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.12 - 2002.04.30
266 DOBCROFT ROAD , ECCLESALL
S11 9LJ, SOUTH YORKSHIRE
NIGEL CHARLES ROSHIER (resigned)
Director, EXPORT DIRECTOR, 1992.12.30 - 2002.04.30
4 ASHDYKE CLOSE DARTON , BARNSLEY
S75 5EX, SOUTH YORKSHIRE
MICHAEL STODDARD (resigned)
Director, GROUP FINANCE DIR, 1997.03.07 - 1998.09.30
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE
JOHN CHARLES WHARTON (resigned)
Director, MANUFACTURING DIRECTOR, 1992.04.12 - 1994.07.08
THE RETREAT FROGGATT EDGE CALVER , SHEFFIELD
S30 1ZB, SOUTH YORKSHIRE

Companies near to NEWELL RUBBERMAID UK ltd.

Information about the Private Limited Company NEWELL RUBBERMAID UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data