WALTER NEWBURY LIMITED
DAGENHAM WALTER NEWBURY (PARTNERS) LIMITED

Hellopages » Greater London » Barking and Dagenham » RM10 7FD

Company number 00743603
Status Active
Incorporation Date 10 December 1962
Company Type Private Limited Company
Address UNIT 19, 123 RAINHAM ROAD NORTH, DAGENHAM, ESSEX, RM10 7FD
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Register inspection address has been changed to 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ; Termination of appointment of Barbara Kathleen Winsley as a director on 1 January 2017. The most likely internet sites of WALTER NEWBURY LIMITED are www.walternewbury.co.uk, and www.walter-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Barking Rail Station is 3.5 miles; to Bexleyheath Rail Station is 6.6 miles; to Brentwood Rail Station is 7.2 miles; to Falconwood Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter Newbury Limited is a Private Limited Company. The company registration number is 00743603. Walter Newbury Limited has been working since 10 December 1962. The present status of the company is Active. The registered address of Walter Newbury Limited is Unit 19 123 Rainham Road North Dagenham Essex Rm10 7fd. . LEWIS, James Arthur is a Director of the company. SMITH, Paul is a Director of the company. STANDAGE, Glen is a Director of the company. Secretary BROWN, Stephen Robert has been resigned. Secretary WHITE, George David has been resigned. Secretary WINSLEY, Barbara Kathleen has been resigned. Director BIRCH, Brian Stanley has been resigned. Director BROWN, Stephen Robert has been resigned. Director DAVIS, John Michael has been resigned. Director RICKERTY, John Raymond has been resigned. Director WHITE, George David has been resigned. Director WINSLEY, Barbara Kathleen has been resigned. Director YENERALSKI, Robert George has been resigned. The company operates in "Binding and related services".


Current Directors

Director
LEWIS, James Arthur
Appointed Date: 12 April 2011
57 years old
Director
SMITH, Paul
Appointed Date: 31 December 2002
59 years old
Director
STANDAGE, Glen
Appointed Date: 25 August 2000
53 years old

Resigned Directors

Secretary
BROWN, Stephen Robert
Resigned: 28 May 2010
Appointed Date: 03 February 1995
Secretary
WHITE, George David
Resigned: 03 February 1995
Secretary
WINSLEY, Barbara Kathleen
Resigned: 01 January 2017
Appointed Date: 28 May 2010
Director
BIRCH, Brian Stanley
Resigned: 25 August 2000
90 years old
Director
BROWN, Stephen Robert
Resigned: 05 October 2010
68 years old
Director
DAVIS, John Michael
Resigned: 31 December 2001
Appointed Date: 28 October 1998
80 years old
Director
RICKERTY, John Raymond
Resigned: 31 December 2002
86 years old
Director
WHITE, George David
Resigned: 03 February 1995
95 years old
Director
WINSLEY, Barbara Kathleen
Resigned: 01 January 2017
Appointed Date: 31 December 2002
82 years old
Director
YENERALSKI, Robert George
Resigned: 16 January 1998
92 years old

Persons With Significant Control

Mr Glen Standage
Notified on: 12 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WALTER NEWBURY LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
20 Apr 2017
Register inspection address has been changed to 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ
28 Feb 2017
Termination of appointment of Barbara Kathleen Winsley as a director on 1 January 2017
28 Feb 2017
Termination of appointment of Barbara Kathleen Winsley as a secretary on 1 January 2017
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 96 more events
06 Nov 1987
Return made up to 05/11/87; full list of members
31 Dec 1986
Full accounts made up to 31 December 1985
31 Dec 1986
Return made up to 16/12/86; full list of members
10 Dec 1962
Incorporation
10 Dec 1962
Certificate of incorporation

WALTER NEWBURY LIMITED Charges

1 May 2015
Charge code 0074 3603 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: F/H unit 9 dagenham business park 123 rainham road north…
5 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 1989
Legal charge
Delivered: 27 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Grangewood house grangewood street, east ham london borough…

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