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NEW WATERSIDE PAPER MILLS LIMITED(THE)

Learn more about NEW WATERSIDE PAPER MILLS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

NEW WATERSIDE PAPER MILLS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00335441
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1938.01.04
last member list: 2015.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company NEW WATERSIDE PAPER MILLS LIMITED(THE) is a Private Limited Company, registration number 00335441, established in United Kingdom on the 4. January 1938. The company being in liquidation. The company has been in business for 78 years and 11 months. The company is based on 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ. Business of the company NEW WATERSIDE PAPER MILLS LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2015.10.23. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.03.18. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.15
overdue: OVERDUE
last made update: 2015.03.18
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Form type: AD01
Date: 2015.10.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.24
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SOLVENCY STATEMENT DATED 09/07/15
Form type: CAP-SS
Date: 2015.07.24
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24/07/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 2
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REDUCE ISSUED CAPITAL 09/07/2015
Form type: RES06
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED CLAES JORWALL
Form type: AP01
Date: 2015.07.10
£2.95
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DIRECTOR APPOINTED CHARLOTTA INGRID GRAHS
Form type: AP01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON
Form type: TM01
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON
Form type: TM01
Date: 2015.07.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.09
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
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ADOPT ARTICLES 22/04/2013
Form type: RES01
Date: 2013.05.15
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER
Form type: TM01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012
Form type: CH03
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER
Form type: AP01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND
Form type: TM01
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT
Form type: AP01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE
Form type: TM01
Date: 2010.11.24
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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ADOPT ARTICLES 07/05/2009
Form type: RES01
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED MRS EVA ELISABETH ANDRE
Form type: 288a
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG
Form type: 288b
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, TRELLEBORG, ASHCHURCH, TEWKESBURY, GL20 8JS
Form type: 287
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, C/O TRELLEBORG AUTOMOTIVE UK LTD, HOLBROOK LANE, COVENTRY, CV6 4QX
Form type: 287
Date: 2005.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12

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Company directors and board members:

IAN ELCOCK (dissolve)
Secretary, SOLICITOR, 2004.08.12
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
CHARLOTTA INGRID GRAHS (dissolve)
Director, SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY, 2015.06.30
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
CLAES JORWALL (dissolve)
Director, SENIOR VICE PRESIDENT MERGERS & ACQUISITIONS, 2015.06.30
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD , STOKE PRIOR
B60 4DJ, BROMSGROVE
ALAN WILCE BAILEY (dissolve)
Secretary, 1992.09.01 - 1994.04.29
1 BRIAN AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9NG, SURREY
ANDERS JOAKIM LAUREN (dissolve)
Secretary, MANAGER, 1999.10.05 - 2002.02.28
WOODLANDS COTTAGE ROMAN ROAD , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
MARTIN DAVID TINGLE (dissolve)
Secretary, 2001.12.31 - 2004.08.12
87 GOLDEN CROSS LANE CATSHILL , BROMSGROVE
B61 0LE, WORCESTERSHIRE
TONY VARLEY (dissolve)
Secretary, 1994.04.29 - 1999.10.05
1 KENSINGTON DRIVE HORWICH , BOLTON
BL6 6AE, LANCASHIRE
WILLIAM SIDNEY PETER WAYLAND (dissolve)
Secretary, 1992.06.30 - 1992.09.01
57 BUTTON LANE BEARSTED , MAIDSTONE
ME15 8DW, KENT
SOREN BENGT EVERT ANDERSSON (dissolve)
Director, 2001.02.28 - 2006.03.15
LINNEGATAN 126 B , 5-216 18 MALMO
SWEDEN
EVA ELISABETH ANDRE (dissolve)
Director, CORPORATE COUNSEL, 2009.05.08 - 2010.10.31
BULOW HUBES VAG 13E - , LIMHAMN
21618
SWEDEN
LARS GORAN BLOMSTRAND (dissolve)
Director, TAX DIRECTOR, 2006.03.15 - 2011.02.28
VALLGRANO 2 , FALSTERBO
SE-239 42
SWEDEN
SYLVIA MAY CARTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.06.30
71 VALLEYFIELD ROAD STREATHAM , LONDON
SW16 2HX
TOMAS ANDERS DALENTOFT (dissolve)
Director, GROUP PARALEGAL, 2010.11.15 - 2011.02.28
VASTRA RONNEHOLMSVAGEN 72 MALMO , SE-217 41
SWEDEN
KARA JOSEPHINE DE KRETSER (dissolve)
Director, PARALEGAL, 2011.03.18 - 2012.08.03
HOGERUDSGATAN 11A LIMHAMN 21618 , MALMO
SWEDEN
CLAES JOERWALL (dissolve)
Director, TAX MANAGER, 2001.02.28 - 2006.03.15
MOLLEMADSVAGEN 28C , SE 239 42 FALSTERBO
SWEDEN
NIKLAS ANDERS JOHANSSON (dissolve)
Director, TAX DIRECTOR, 2011.03.18 - 2015.06.30
MAJORSGATAN 16 SE-211 41 , MALMO
SWEDEN
HAKAN JONSSON (dissolve)
Director, CORPORATE COUNSE, 2006.03.15 - 2015.06.30
DALSLANSVAGEN 4, , 222 25 LUND
SWEDEN
STIG OLOF OSCAR KARLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1995.10.04
SNABBVINGEVAGEN 5 , 561 47 HUSKVARNA
FOREIGN
SWEDEN
ROLF EJE LINDBACK (dissolve)
Director, COMPANY DIRECTOR, 1993.06.30 - 1993.11.16
TROLLEGATEN 4 S-38238 NYBRO , SWEDEN
FOREIGN
STEN CARL AXEL LINDSTEDT (dissolve)
Director, COMPANY DIRECTOR, 1993.11.16 - 1995.02.01
VASAGATAN 42 GOTHENBURG , 41137
FOREIGN
SWEDEN
STEN CARL AXEL LINDSTEDT (dissolve)
Director, 1999.10.05 - 2001.02.28
VASAGATAN 42 GOTHENBURG , 41137
FOREIGN
SWEDEN
VIVECA CARINA SODERBERG (dissolve)
Director, PARALEGAL, 2006.03.15 - 2008.12.19
LOTSGATAN 45 B , LIMHAMN
SE-216 42
SWEDEN
CLIVE THAWLEY (dissolve)
Director, 1999.10.05 - 2001.02.28
DUNMORE BALLPLAY ROAD , MOFFAT
DG10 9JU, DUMFRIESSHIRE
JOHN ANDREW TOWNEND (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1999.10.05
BROADMEAD 19 MEINS ROAD , BLACKBURN
BB2 6QQ, LANCASHIRE
TONY VARLEY (dissolve)
Director, COMPANY SECRETARY, 1995.10.04 - 1999.10.05
1 KENSINGTON DRIVE HORWICH , BOLTON
BL6 6AE, LANCASHIRE

Companies near to NEW WATERSIDE PAPER MILLS LIMITED(THE)

Information about the Private Limited Company NEW WATERSIDE PAPER MILLS LIMITED(THE) 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: 2016.04.27. Reload the data