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NEWELL (1995)

Learn more about NEWELL (1995). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NEWELL RUBBERMAID HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS

NEWELL (1995) on the map

Company type: Private Unlimited Company
Company number: 00677149
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETERSON / 18/04/2016
Form type: CH01
Date: 2016.05.17
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MICHAEL RICHARD PETERSON
Form type: AP01
Date: 2015.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STIPANCICH
Form type: TM01
Date: 2015.10.01
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DELSAUT
Form type: TM01
Date: 2012.04.09
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE DELSAUT
Form type: TM02
Date: 2012.04.09
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REDUCE ISSUED CAPITAL 16/11/2011
Form type: RES06
Date: 2011.11.22
Child documents:
Document type: ANNOTATION
Date: 2011.11.22
Form type: RES13
Document description: CANCEL SHARE PREM A/C 16/11/2011
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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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, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.09.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011
Form type: CH01
Date: 2011.08.27
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE PATRICK ANDRE DELSAUT / 01/08/2011
Form type: CH03
Date: 2011.08.27
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SECTION 175 CONFLICTS OF INTEREST 18/07/2011
Form type: RES13
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES01
Document description: ADOPT ARTICLES 18/07/2011
Document type: ANNOTATION
Date: 2011.08.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, 123 DEANSGATE, MANCHESTER, LANCASHIRE, M3 2BU
Form type: AD01
Date: 2011.07.29
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 01/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR APPOINTED JOHN STIPANCICH
Form type: AP01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR DALE MATSCHULLAT
Form type: TM01
Date: 2010.03.25
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.22
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GBP NC 25000000/75000000, 15/12/2008
Form type: RES04
Date: 2008.12.22
Child documents:
Document type: ANNOTATION
Date: 2008.12.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY MICHAEL HOWLETT
Form type: 288b
Date: 2008.09.15
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SECRETARY APPOINTED PHILIPPE PATRICK ANDRE DELSAUT
Form type: 288a
Date: 2008.08.12
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DIRECTOR APPOINTED PHILIPPE DELSAUT
Form type: 288a
Date: 2008.05.06
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS MARTIN
Form type: 288b
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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REDUCE SHARE PREM ACCOU 09/03/06
Form type: RES13
Date: 2006.03.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.03.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.03.07
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.03.07
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.03.07
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: RES02
Document description: REREG OTHER 01/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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AD 30/11/04---------, £ SI [email protected]=1, £ IC 22400005/22400006
Form type: 88(2)R
Date: 2005.01.14
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.01.14

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Company directors and board members:

MICHAEL RICHARD PETERSON (current)
Director, ATTORNEY, 2015.09.30
6655 PEACHTREE DUNWOODY ROAD , ATLANTA
GEORGIA
USA
PHILIPPE PATRICK ANDRE DELSAUT (resigned)
Secretary, 2008.07.31 - 2012.04.01
C/O NEWELL RUBBERMAID EUROPE SARL CHEMIN DE BLANDO , VERNIER
1214, GENEVA
SWITZERLAND
MICHAEL JOHN HOWLETT (resigned)
Secretary, 1998.08.01 - 2008.07.31
123 DEANSGATE , MANCHESTER
M3 2BU
ROBERT DAVID DALLING MCMURTRIE (resigned)
Secretary, DIRECTOR, 1994.11.25 - 1998.08.01
15 CHILTERN VIEW LITTLE MILTON , OXFORD
OX44 7QP
IAN GREENFIELD STROTHER (resigned)
Secretary, 1991.10.25 - 1994.11.25
158 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR3 1XL, TYNE & WEAR
WILLIAM TODD ALLDREDGE (resigned)
Director, VICE PRESIDENT FINANCE NEWELL, 1996.10.08 - 2000.02.11
2853 COTSWOLD CIRCLE , ROCKFORD
61114, ILLINOIS
USA
DENNIS GEORGE BARNACLE (resigned)
Director, 1991.11.21 - 1994.11.30
43 BRAY BANK BRAY , MAIDENHEAD
SL6 2BH, BERKSHIRE
JOSEPH ARTHUR BROWN (resigned)
Director, 1991.10.25 - 1991.11.01
15 HAYWARD ROAD , OXFORD
OX2 8LN, OXFORDSHIRE
DAVID PAGE BURROWS (resigned)
Director, GROUP MD, 1994.12.09 - 1998.11.30
80 ONSLOW GARDENS , LONDON
SW7 3BS
CLARENCE RUSSEL DAVENPORT (resigned)
Director, VICE PRESIDENT & TREASURER, 1995.04.26 - 2000.02.11
264 PARK CREST DRIVE , FREEPORT
61032, ILLINOIS
USA
PHILIPPE PATRICK ANDRE DELSAUT (resigned)
Director, 2008.02.28 - 2012.04.01
C/O NEWELL RUBBERMAID EUROPE SARL CHEMIN DE BLANDO , VERNIER
1214, GENEVA
SWITZERLAND
ANDREA LYNN HORNE (resigned)
Director, ATTORNEY, 2002.10.11 - 2003.09.12
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
NIGEL LINCH (resigned)
Director, ACCOUNTANT, 1998.11.24 - 2002.10.11
OAK TREE HOUSE OAK TREE CLOSE , VIRGINIA WATER
GU25 4JG, SURREY
DOUGLAS MARTIN (resigned)
Director, VICE PRESIDENT TAX, 2003.09.12 - 2008.02.28
40 N WISE , FREEPORT
ILLINOIS, ILLINOIS 61032
U S A
DALE LEWIS MATSCHULLAT (resigned)
Director, COMPANY DIRECTOR, 2002.10.11 - 2009.12.31
1410 GENEVA CLUB , LAKE GENEVA
FOREIGN, WISCONSIN WI 53147
UNITED STATES
ROBERT DAVID DALLING MCMURTRIE (resigned)
Director, 1991.10.25 - 1998.08.01
15 CHILTERN VIEW LITTLE MILTON , OXFORD
OX44 7QP
KENNETH PARKINSON (resigned)
Director, 1991.11.21 - 1999.12.06
25 GLENBURN CLOSE AYTON , WASHINGTON
NE38 8PE, TYNE & WEAR
WILLIAM PIERRE SOVEY (resigned)
Director, VICE CHAIRMAN, 1995.04.26 - 1996.10.08
5349 WINDING CREEK DRIVE , ROCKFORD
61114, ILLINOIS
USA
JOHN KENNETH STIPANCICH (resigned)
Director, 2010.01.27 - 2015.09.30
3 GLENLAKE PARKWAY ATLANTA , GEORGIA
30328
UNITED STATES OF AMERICA
IAN GREENFIELD STROTHER (resigned)
Director, COMPANY SECRETARY, 1991.10.25 - 1994.11.25
158 QUEEN ALEXANDRA ROAD , SUNDERLAND
SR3 1XL, TYNE & WEAR
JOHANNES WILHELM TEMPELAAR-LIETZ (resigned)
Director, GROUP FINANCIAL OFFICER, 1994.12.09 - 1999.12.06
KASTANJEDREEF 26 , OVERIJSE
BELGIUM, 3090
BELGIUM
CLIVE TYRER (resigned)
Director, FINANCIAL CONTROLLER, 2004.02.19 - 2006.02.27
CLOS DE LA LISIERE 9 , GENVAL
1332
BELGIUM

Companies near to NEWELL (1995)

Information about the Private Unlimited Company NEWELL (1995) 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: 2016.05.26. Reload the data