NEWMIR LIMITED

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

This company is commonly known as Newmir Limited. The company was founded 38 years ago and was given the registration number 02062689. The firm's registered office is in HARROW. You can find them at Unit 1 Waverley Business Park, Hailsham Drive, Harrow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NEWMIR LIMITED
Company Number	:	02062689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 1 Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR	Director	13 September 2023	Active
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR	Director	06 January 2020	Active
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR	Director	06 January 2020	Active
Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR	Director	06 January 2020	Active
96 Netherby Park, Weybridge, KT13 0AG	Secretary	11 July 2005	Active
Westbury 6 Burkes Road, Beaconsfield, HP9 1PB	Secretary	25 October 1995	Active
White Lodge Les Grupieaux, St Peter, Jersey, JE3 7ED	Secretary	-	Active
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR	Secretary	23 June 2006	Active
43 Mount Pleasant, Aspley Guise, Milton Keynes, MK17 8JZ	Secretary	24 April 2003	Active
55 Mortons Fork, Blue Bridge, Milton Keynes, MK13 0LA	Secretary	16 September 1994	Active
47 Sherrardspark Road, Welwyn Garden City, AL8 7LD	Secretary	14 December 2000	Active
34 Cranley Gardens, Muswell Hill, London, N10 3AP	Director	01 March 1998	Active
15 Dunford Place, Binfield, RG42 4UJ	Director	15 August 2002	Active
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR	Director	21 December 2004	Active
The Atrium 5 The Hop Kilns, Rock House Lane, Farnham, GU10 1NP	Director	01 March 1998	Active
14 Bisham Gardens, Highgate, London, N6 6DD	Director	-	Active
96 Netherby Park, Weybridge, KT13 0AG	Director	14 September 2004	Active
Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR	Director	25 January 2018	Active
Brambles Dean Oak Lane, Leigh, Reigate, RH2 8PZ	Director	03 November 1997	Active
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR	Director	06 January 2020	Active
White Lodge, 8 Beechwood Drive, Marlow, SL7 2DJ	Director	17 December 1998	Active
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR	Director	15 December 2022	Active
3a Wolsey Road, Moor Park, Northwood, HA6 2HN	Director	-	Active
3 Green Street, Chorleywood, WD3 5QS	Director	22 August 1994	Active
White Lodge Les Grupieaux, St Peter, Jersey, JE3 7ED	Director	-	Active
Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR	Director	09 September 2009	Active
47 Sherrardspark Road, Welwyn Garden City, AL8 7LD	Director	14 December 2000	Active

People with Significant Control

Ms. Chiao-Li Peng-Tseng Peng-Tseng
Notified on	:	13 September 2023
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Waverley Industrial Estate, Harrow, England, HA1 4TR
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr. Migel Forbes Rennie
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Waverley Industrial Estate, Harrow, England, HA1 4TR
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr. Gregory Lupton Wilkinson
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	January 1975
Nationality	:	American
Country of residence	:	United States
Address	:	8511, Fallbrook Avenue, West Hills, United States, 91304
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr. Jonathan C Watson
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	November 1984
Nationality	:	American
Country of residence	:	United States
Address	:	8511, Fallbrook Avenue, West Hills, United States, 91304
Nature of control	:	Significant influence or control Significant influence or control as firm

Test Equipment Asset Management Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm

NEWMIR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement