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NEWMOND (NUMBER 6) LIMITED

Learn more about NEWMOND (NUMBER 6) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

NEWMOND (NUMBER 6) LIMITED on the map

Company type: Private Limited Company
Company number: 00708062
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.14
last member list: 2011.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Company NEWMOND (NUMBER 6) LIMITED is a Private Limited Company, registration number 00708062, established in United Kingdom on the 14. November 1961. The company is now active. The company has been in business for 55 years . This company used to be called HEATROD ELEMENTS LIMITED. The company is based on BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL. Business of the company NEWMOND (NUMBER 6) LIMITED by SIC and NACE code is "3162 - Manufacture other electrical equipment". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.02.13. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.01.03. We do not have any information about the company NEWMOND (NUMBER 6) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.01.31
overdue: OVERDUE
last made update: 2011.01.03
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.13
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.05
Form type: LATEST SOC
Document description: 05/01/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010
Form type: CH03
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
Form type: AD01
Date: 2010.09.27
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEWMOND MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR NEWMOND ADMINISTRATION LIMITED
Form type: 288b
Date: 2008.06.03
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APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.03
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DIRECTOR APPOINTED JOHN MCFAULL
Form type: 288a
Date: 2008.06.03
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DIRECTOR APPOINTED ADRIAN EGERTON DARLING
Form type: 288a
Date: 2008.06.03
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SECRETARY APPOINTED KAREN ROBERTS
Form type: 288a
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.28
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 03/01/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
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COMPANY NAME CHANGED, HEATROD ELEMENTS LIMITED, CERTIFICATE ISSUED ON 08/12/06
Form type: CERTNM
Date: 2006.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
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RETURN MADE UP TO 03/01/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
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RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Form type: 287
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19

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Company directors and board members:

KAREN DAWN ROBERTS (current)
Secretary, 2008.04.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
ADRIAN EGERTON DARLING (current)
Director, GROUP FINANCE DIRECTOR, 2008.04.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
JOHN MCFAULL (current)
Director, FINANCIAL CONTROLLER, 2008.04.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
SARAH CAROLINE BOND (resigned)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
CHRISTOPHER JOHN CHAPMAN (resigned)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
TRACEY LOWE (resigned)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (resigned)
Secretary, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (resigned)
Secretary, 2007.11.02 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1993.01.03 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MICHAEL THOMAS DAVIES (resigned)
Director, MANAGER, 1996.12.16 - 1998.05.18
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
MARK JOHN EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 1998.05.18
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
ROBERT LESLIE NASH (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2000.11.17 - 2001.02.02
12 MANOR FIELDS DRIVE , ILKESTON
DE7 5FA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (resigned)
Director, COMPANY DIRECTOR, 2001.02.02 - 2008.04.30
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.05.18 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.05.18 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 2001.02.02 - 2008.04.30
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
MICHAEL WILLIAM PERKINS (resigned)
Director, FINANCIAL DIRECTOR, 2000.11.17 - 2001.02.02
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1993.01.03 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1993.01.03 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to NEWMOND (NUMBER 6) ltd.

Information about the Private Limited Company NEWMOND (NUMBER 6) 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: 2016.05.28. Reload the data