This company is commonly known as W.h.newson & Sons Limited. The company was founded 86 years ago and was given the registration number 00332951. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 16100 - Sawmilling and planing of wood.
| Name | : | W.H.NEWSON & SONS LIMITED |
|---|---|---|
| Company Number | : | 00332951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 October 1937 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| 45 Kendal Close, Northampton, NN3 6WJ | Secretary | 31 December 1997 | Active |
| 23 Bassett Crescent East, Southampton, SO16 7PD | Secretary | - | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 09 August 1999 | Active |
| 1 Orchard Drive, Littlestone, New Romney, TN28 8SE | Director | 01 November 1995 | Active |
| L'Observatoire, 63 Boulevard Du Jardin Exotique, Monaco, | Director | 18 November 1993 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 08 April 2013 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 31 October 2001 | Active |
| Little Manor West Common Grove, Harpenden, AL5 2AT | Director | - | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 14 March 2005 | Active |
| Midlothian Park Green, Bookham, Leatherhead, KT23 3NL | Director | - | Active |
| 8 Onslow Gardens, Sanderstead, CR2 9AB | Director | 17 December 1997 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 18 July 2017 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 31 December 1997 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, NN5 7UG | Director | 31 October 2001 | Active |
| 31 Purcell Crescent, London, SW6 7PB | Director | 10 November 1997 | Active |
| 23 Bassett Crescent East, Southampton, SO16 7PD | Director | - | Active |
| 22 Chester Street, Belgravia, London, SW1X 7BL | Director | 10 November 1997 | Active |
| 86 Drayton Gardens, London, SW10 9SB | Director | 31 December 1997 | Active |
| W.H. Newson Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Address | Change sail address company with new address. | Download |
| 2020-09-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-24 | Resolution | Resolution. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Capital | Legacy. | Download |
| 2020-07-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-02 | Insolvency | Legacy. | Download |
| 2020-07-02 | Resolution | Resolution. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-19 | Officers | Termination director company with name termination date. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Officers | Appoint person director company with name date. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
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