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NEWSWELL LIMITED

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

Company details

UNIT 2 STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9AQ

NEWSWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00863333
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.04
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.20

List of company documents:

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CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED
Form type: AP04
Date: 2016.04.19
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APPOINTMENT TERMINATED, SECRETARY PAUL ZWAGER
Form type: TM02
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN ECCLESHALL
Form type: TM01
Date: 2016.04.19
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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 35000
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SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS ZWAGER / 01/12/2015
Form type: CH03
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ZWAGER / 19/11/2015
Form type: CH01
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN ECCLESHALL / 01/12/2015
Form type: CH01
Date: 2016.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, UNIT 2 STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9AX, ENGLAND
Form type: AD01
Date: 2015.09.24
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, UNIT 2 NEWSWELL HOUSE, 21 LOCKFIELD AVENUE, BRIMSDOWN ENFIELD, MIDDLESEX, EN3 7PG
Form type: AD01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ECCLESHALL / 01/03/2015
Form type: CH01
Date: 2015.03.19
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR CLIVE COWARD
Form type: TM01
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2013.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2013.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2013.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2013.05.03
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR GLYN DWYER
Form type: TM01
Date: 2011.06.07
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.12.31

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Company directors and board members:

SPRINGFIELD SECRETARIES LIMITED (current)
Secretary, 2016.04.01
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT , WALTHAM CROSS
EN8 8JR, HERTFORDSHIRE
ENGLAND
COLIN IAN ECCLESHALL (current)
Director, 1991.12.06
UNIT 2 STATION APPROACH, WINDMILL LANE CHESHUNT , WALTHAM CROSS
EN8 9AQ, HERTFORDSHIRE
ENGLAND
PAUL FRANCIS ZWAGER (current)
Director, COMPANY DIRECTOR, 1998.05.19
UNIT 2 STATION APPROACH, WINDMILL LANE CHESHUNT , WALTHAM CROSS
EN8 9AQ, HERTFORDSHIRE
ENGLAND
EDWARD FREDERCIK ECCLESHALL (resigned)
Secretary, 1991.12.06 - 1992.07.07
COOPER BEECHES CHESTNUT GRANGE WARREN PARK , BENGEO
SG14 3JA, HERTS
GARY SHARMAN (resigned)
Secretary, 1992.07.07 - 2002.07.17
4 SWIFT CLOSE STANSTEAD ABBOTTS , WARE
SG12 8TZ, HERTFORDSHIRE
PAUL FRANCIS ZWAGER (resigned)
Secretary, COMPANY DIRECTOR, 2002.07.17 - 2015.04.01
UNIT 2 STATION APPROACH, WINDMILL LANE CHESHUNT , WALTHAM CROSS
EN8 9AQ, HERTFORDSHIRE
ENGLAND
HAROLD COGAN (resigned)
Director, 1991.12.06 - 1998.06.12
10 ROUNDCROFT , CHESHUNT
HERTFORDSHIRE
CLIVE ANTHONY COWARD (resigned)
Director, 1998.05.19 - 2013.07.31
SUNRIDGE ALFRED STREET , BLANDFORD FORUM
DT11 7JN, DORSET
GLYN DWYER (resigned)
Director, 1991.12.06 - 2011.03.29
8 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
HENRY THOMAS DWYER (resigned)
Director, 1991.12.06 - 1999.07.02
14 MERCERS AVENUE ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4AG, HERTFORDSHIRE
EDWARD FREDERICK ECCLESHALL (resigned)
Director, 1991.12.06 - 2002.06.04
THE CHESTNUTS 14 WARREN PARK ROAD , BENGEO
SG14 3JA, HERTFORDSHIRE
KEVIN ECCLESHALL (resigned)
Director, 1991.12.06 - 2016.03.22
7 HOLLYCROFT , HERTFORD
SG14 2DR
ENGLAND
GARY SHARMAN (resigned)
Director, ACCOUNTANT, 1998.05.19 - 2002.07.17
4 SWIFT CLOSE STANSTEAD ABBOTTS , WARE
SG12 8TZ, HERTFORDSHIRE

Companies near to NEWSWELL ltd.

  • SCOTFIRST LIMITED - UNIT 2, STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9AQ
  • ESPOSTI LIMITED - UNIT 2 STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9AQ

Information about the Private Limited Company NEWSWELL 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: 2016.06.10. Reload the data