0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.H. NEWSON HOLDING LIMITED

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

Company details

LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

W.H. NEWSON HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 01010136
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.05
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

buy all documents
Find out more information about W.H. NEWSON HOLDING LIMITED. Our website makes it possible to view other available documents related to W.H. NEWSON HOLDING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 3137000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.25
£2.95
Add to cart
ADOPT ARTICLES 18/08/2014
Form type: RES01
Date: 2014.09.09
£2.95
Add to cart
13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
Add to cart
13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
Add to cart
13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
Add to cart
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
Add to cart
RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
Add to cart
RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
Add to cart
RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
Add to cart
RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 23/12/00
Form type: SRES03
Date: 2001.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
Add to cart
RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
Add to cart
RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
JOHN PETER CARTER (current)
Director, 2001.10.31
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
MICHAEL ROBERT HOWLETT (resigned)
Secretary, 1997.12.31 - 1999.08.09
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
PAUL VICTOR NOON (resigned)
Secretary, 1991.07.13 - 1998.04.30
23 BASSETT CRESCENT EAST , SOUTHAMPTON
SO16 7PD, HAMPSHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, COMPANY DIRECTOR, 1999.08.09 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ROGER AUSTIN-DUDDING (resigned)
Director, 1995.11.01 - 1997.11.07
1 ORCHARD DRIVE LITTLESTONE , NEW ROMNEY
TN28 8SE, KENT
PAUL HAROLD BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.18 - 1997.11.07
L'OBSERVATOIRE 63 BOULEVARD DU JARDIN EXOTIQUE , MONACO
MC98000
JOHN MARTIN CARTWRIGHT (resigned)
Director, CHAIRMAN, 1991.07.13 - 1993.02.03
LITTLE MANOR WEST COMMON GROVE , HARPENDEN
AL5 2AT, HERTFORDSHIRE
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2013.12.31
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
CLIVE GORDON ETTY (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 1995.11.01
MIDLOTHIAN PARK GREEN BOOKHAM , LEATHERHEAD
KT23 3NL, SURREY
GILLIAN GILCHRIST (resigned)
Director, SECRETARY, 1997.12.17 - 1997.12.31
8 ONSLOW GARDENS , SANDERSTEAD
CR2 9AB, SURREY
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.31 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JEREMY ALAN KEMSLEY-PEIN (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1996.04.30
MANOR FARM 22 MAIN ROAD LOWICK , KETTERING
NN14 3BH, NORTHAMPTONSHIRE
FRANCIS JOHN MCKAY (resigned)
Director, CHIEF EXECUTIVE, 2001.10.31 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
RUPERT OLIVER HENRY MORLEY (resigned)
Director, MANAGER, 1997.11.10 - 1997.12.31
31 PURCELL CRESCENT , LONDON
SW6 7PB
PAUL VICTOR NOON (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.13 - 1997.12.31
23 BASSETT CRESCENT EAST , SOUTHAMPTON
SO16 7PD, HAMPSHIRE
RODNEY FRANCIS PRICE (resigned)
Director, 1997.11.10 - 1997.12.31
22 CHESTER STREET BELGRAVIA , LONDON
SW1X 7BL
ERNEST RAYMOND ANTHONY TRAVIS (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2001.10.31
86 DRAYTON GARDENS , LONDON
SW10 9SB

Companies near to W.H. NEWSON HOLDING ltd.

Information about the Private Limited Company W.H. NEWSON HOLDING 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: 2016.07.19. Reload the data