This company is commonly known as Newhall Publishing Limited. The company was founded 37 years ago and was given the registration number 02099513. The firm's registered office is in WIRRAL. You can find them at Newhall Lane, Hoylake, Wirral, Merseyside. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | NEWHALL PUBLISHING LIMITED |
|---|---|---|
| Company Number | : | 02099513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newhall Lane, Hoylake, Wirral, Merseyside, CH47 4BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newhall Lane, Hoylake, Wirral, CH47 4BQ | Secretary | 10 January 2001 | Active |
| Newhall Lane, Hoylake, Wirral, CH47 4BQ | Director | 10 January 2001 | Active |
| Newhall Lane, Hoylake, Wirral, CH47 4BQ | Director | 11 April 2019 | Active |
| Laburnum Tree Farm, Grappenhall Road, Stockton Heath, WA4 2AR | Secretary | 29 September 1997 | Active |
| 16 Weybourne Close, Upton, Wirral, L49 4QS | Secretary | - | Active |
| 47 Green Lane, Harrogate, HG2 9LP | Secretary | 31 July 2000 | Active |
| Daneham, 69 Well Lane Gayton, Wirral, L60 8NH | Director | - | Active |
| Newhall Lane, Hoylake, Wirral, CH47 4BQ | Director | - | Active |
| Newhall Lane, Hoylake, Wirral, CH47 4BQ | Director | 04 August 1997 | Active |
| Newhall Lane, Hoylake, Wirral, CH47 4BQ | Director | 28 July 2008 | Active |
| Laburnum Tree Farm, Grappenhall Road, Stockton Heath, WA4 2AR | Director | 29 September 1997 | Active |
| Newhall Lane, Hoylake, Wirral, CH47 4BQ | Director | 02 January 1996 | Active |
| Quaywall Cottage Manorial Road, Parkgate, South Wirral, L64 6QW | Director | - | Active |
| Glentruan, Mudhouse Lane Burton, South Wirral, L64 5TW | Director | 01 March 2006 | Active |
| Glentruan, Mudhouse Lane Burton, South Wirral, L64 5TW | Director | 06 February 1995 | Active |
| 28 Wellesley Crescent, East Kilbride, G75 8TS | Director | 26 April 2004 | Active |
| 16 Weybourne Close, Upton, Wirral, L49 4QS | Director | - | Active |
| 47 Green Lane, Harrogate, HG2 9LP | Director | 31 July 2000 | Active |
| 29 Crescent Lane, London, SW4 9PT | Director | 01 March 1994 | Active |
| Newhall Publishing (Eot) Limited | ||
| Notified on | : | 26 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Newhall Publishing Limited, New Hall Lane, Hoylake, United Kingdom, CH47 4BQ |
| Nature of control | : |
|
| The Estate Of Andrew Kenneth Wissett Douglas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | Newhall Lane, Wirral, CH47 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Incorporation | Memorandum articles. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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