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NEWHALL NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newhall Nominees Limited. The company was founded 42 years ago and was given the registration number 01658880. The firm's registered office is in . You can find them at 115 Colmore Row, Birmingham, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWHALL NOMINEES LIMITED
Company Number:01658880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1982
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:115 Colmore Row, Birmingham, B3 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary20 February 2004Active
115 Colmore Row, Birmingham, B3 3AL

Director26 April 2018Active
Upwood 8 Shepley Road, Barnt Green, Birmingham, B45 8JW

Secretary25 January 1996Active
1 Longford Close, Dorridge, Solihull, B93 8JH

Secretary-Active
115, Colmore Row, Birmingham, United Kingdom, B3 3AL

Director10 July 2006Active
115, Colmore Row, Birmingham, United Kingdom, B3 3AL

Director10 July 2006Active
54 Hagley Road, Edgbaston, Birmingham, B16 8QP

Director-Active
Upwood 8 Shepley Road, Barnt Green, Birmingham, B45 8JW

Director25 January 1996Active
Westfield 1 Halloughton Road, Four Oaks, Sutton Coldfield, B74 2QG

Director-Active
114 Vivian Road, Harborne, Birmingham, B17 0DJ

Director-Active
One Wood Street, London, United Kingdom, EC2V 7WS

Director21 April 2011Active
1, Royal Standard Place, Nottingham, England, NG1 6FZ

Director10 July 2006Active
2 Granville Road, Dorridge, Solihull, B93 8BY

Director-Active
12 Dellcroft Way, Harpenden, AL5 2NG

Director-Active
1 Longford Close, Dorridge, Solihull, B93 8JH

Director-Active
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 1XX

Corporate Director20 February 2004Active

People with Significant Control

Eversheds Sutherland (International) Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Wood Street, London, United Kingdom, EC2V 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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