W.H. NEWSON HOLDING LIMITED
Company is dissolved
General Information
NAME
W.H. NEWSON HOLDING LIMITED
COMPANY NUMBER
01010136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/05/1971
(53 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 02077306262
TPS: No
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| W.H. NEWSON HOLDING LIMITED | Company is dissolved | View Report |
| W.H.NEWSON & SONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
Credit Risk Overview
Want to learn more about W.H. NEWSON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.H. NEWSON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.H. NEWSON HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/08/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 17/08/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/07/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 01/10/2020 | Change in Reg. Office |
| 11/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 24/09/2017 | New Accounts filed |
| 27/07/2017 | John Peter Carter (904622692) has left the board |
| 25/07/2017 | New Confirmation Statement filed |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 21/07/2017 | New Board Member Deborah Grimason (918575596) Appointed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/08/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 27/08/2015 | TP DIRECTORS LTD (919126233) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 03/10/2014 | Andrew Stephen Pike (906567880) has left the board |
| 29/09/2014 | New Board Member TP DIRECTORS LTD (919126233) Appointed |
| 11/08/2014 | New Confirmation Statement filed |
| 17/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 01/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Board Member Anthony Buffin (917801168) Appointed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | Paul Nigel Hampden Smith (907213595) has left the board |
| 08/10/2012 | New Accounts filed |
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