W.H.NEWSON & SONS LIMITED
C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 00332951
- Last Updated: 01 Sep 2021
Company Profile
W.H.NEWSON & SONS LIMITED was incorporated on Saturday, October 23, 1937 as a Private Limited Company with registered address in BIRMINGHAM. W.H.NEWSON & SONS LIMITED has the status: Liquidation and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 86 years 11 months and 26 days.
| Name | W.H.NEWSON & SONS LIMITED |
|---|---|
| Company number | 00332951 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1937 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 1ST FLOOR BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| W.H. Newson Holding Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1387 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| W.H.NEWSON & SONS LIMITED | 23 Oct 1937 |