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NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED

Learn more about NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4DL

NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00855332
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.28
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company, registration number 00855332, established in United Kingdom on the 28. July 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4DL. Business of the company NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "11/03/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.11. We do not have any information about the company NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 88939999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
£2.95
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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SECRETARY APPOINTED MS. NIAMH DOHERTY
Form type: AP03
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MIHAELA CRISTEA
Form type: TM02
Date: 2013.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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SECRETARY APPOINTED MRS. MIHAELA CRISTEA
Form type: AP03
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA SANTORO
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALD MORAN
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANK FUSELIER
Form type: TM02
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENIS MAY
Form type: TM01
Date: 2011.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY DENIS MAY
Form type: TM02
Date: 2011.02.17
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
Child documents:
Document type: ANNOTATION
Date: 2003.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.28

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Company directors and board members:

NIAMH DOHERTY (current)
Secretary, 2013.11.30
BLOCK D IVEAGH COURT HARCOURT ROAD , DUBLIN 2
IRELAND
CHRISTOPHER JOHN CRAMPTON (current)
Director, UK FINANCIAL CONTROLLER, 2005.04.04
6 OXFORD ROAD MOSELEY , BIRMINGHAM
B13 9EH, WEST MIDLANDS
JOHN DEREK STANLEY (current)
Director, GENERAL SALES MANAGER, 2004.03.12
WILLOW BARN BARTHOMLEY , CREWE
CW2 5PQ, CHESHIRE
MIHAELA CRISTEA (resigned)
Secretary, 2011.01.12 - 2013.11.30
170-175 LAKEVIEW DRIVE AIRSIDE BUSINESS PARK , SWORDS
CO. DUBLIN
IRELAND
FRANK ANTHONY FUSELIER (resigned)
Secretary, ASSISTANT SECRETARY, 2005.03.01 - 2011.01.12
155 CHESTNUT RIDGE ROAD , MONTVALE
NEW JERSEY 0764504
UNITED STATES OF AMERICA
BRYAN RICHARD LEWIS (resigned)
Secretary, 1991.03.29 - 1991.08.31
193 STATION LANE LAPWORTH , SOLIHULL
B94 6JG, WEST MIDLANDS
DENIS CHRISTOPHER MAY (resigned)
Secretary, 1991.08.31 - 2011.01.12
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
GERALD TERENCE MORAN (resigned)
Secretary, ASSISTANT SECRETARY, 2005.03.01 - 2011.01.12
155 CHESTNUT RIDGE ROAD MONTVALE , NEW JERSEY
07645-0455
UNITED STATES OF AMERICA
BARBARA ANN SANTORO (resigned)
Secretary, 2005.03.01 - 2011.02.17
155 CHESTNUT RIDGE ROAD MONTVALE , NEW JERSEY
07645-0455
UNITED STATES OF AMERICA
CECIL JOHN BUCKETT (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 1992.03.31
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
GEOFFERY DAVID GAHAN (resigned)
Director, COMPANY DIRECTOR, 1994.06.13 - 1997.07.31
116 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
KEVIN HILTON (resigned)
Director, FINANCE DIRECTOR, 1998.04.30 - 2005.02.01
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (resigned)
Director, 1992.03.31 - 1998.04.30
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
DENIS CHRISTOPHER MAY (resigned)
Director, CHARTERED SECRETARY, 1997.07.31 - 2011.01.12
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
DOUGLAS ERNEST ROGERS (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 1993.03.28
THE GRANGE 46 HAMPTON LANE , SOLIHULL
B94 6AJ, WEST MIDLANDS
JAMES FRANCIS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 1992.09.25
TORBROOK HOUSE NEW ROAD INSTOW , BIDEFORD
EX39 4LN, DEVON

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Information about the Private Limited Company NEWMAN-TONKS (OVERSEAS HOLDINGS) 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: 2016.06.09. Reload the data