NEWHALL MANAGEMENT LIMITED
EDGBASTON

Hellopages » West Midlands » Birmingham » B15 3BH

Company number 02433546
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address J W HINKS CHARTERED ACCOUNTANTS, 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of NEWHALL MANAGEMENT LIMITED are www.newhallmanagement.co.uk, and www.newhall-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Newhall Management Limited is a Private Limited Company. The company registration number is 02433546. Newhall Management Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Newhall Management Limited is J W Hinks Chartered Accountants 19 Highfield Road Edgbaston Birmingham B15 3bh. . WETHERELL, Neil Simon is a Secretary of the company. WETHERELL, Neil Simon is a Director of the company. WHITFIELD, Peter David is a Director of the company. WHITLOCK, Linda Jane is a Director of the company. Secretary BUSH, Timothy Charles has been resigned. Secretary DEMPSEY, Sean Philip has been resigned. Secretary LENTON, Mark Steven has been resigned. Secretary MOULT, Brian Patrick has been resigned. Secretary WELCH, Philip Lloyd has been resigned. Director BARRATT, Charles William Perry has been resigned. Director BUSH, Timothy Charles has been resigned. Director CHURCHILL, Valerie Freda Louise has been resigned. Director COLACICCHI, William Max has been resigned. Director DERRY, John Douglas has been resigned. Director HALLIDAY, Martin John has been resigned. Director LESTER, Martin has been resigned. Director MOULT, Brian Patrick has been resigned. Director SHINGLER, Julian Paul has been resigned. Director WELCH, Philip Lloyd has been resigned. Director WHITLOCK, John Alan has been resigned. Director WOOD, Timothy Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WETHERELL, Neil Simon
Appointed Date: 28 May 2010
Director
WETHERELL, Neil Simon
Appointed Date: 23 October 2008
62 years old
Director
WHITFIELD, Peter David
Appointed Date: 06 November 2013
49 years old
Director
WHITLOCK, Linda Jane
Appointed Date: 18 November 2005
68 years old

Resigned Directors

Secretary
BUSH, Timothy Charles
Resigned: 29 April 2010
Appointed Date: 27 August 2003
Secretary
DEMPSEY, Sean Philip
Resigned: 27 August 2003
Appointed Date: 22 August 2000
Secretary
LENTON, Mark Steven
Resigned: 28 May 2010
Appointed Date: 29 April 2010
Secretary
MOULT, Brian Patrick
Resigned: 01 August 1997
Secretary
WELCH, Philip Lloyd
Resigned: 14 April 1999
Appointed Date: 01 August 1997
Director
BARRATT, Charles William Perry
Resigned: 15 April 2013
Appointed Date: 02 July 1997
72 years old
Director
BUSH, Timothy Charles
Resigned: 29 April 2010
Appointed Date: 23 April 2003
57 years old
Director
CHURCHILL, Valerie Freda Louise
Resigned: 12 November 2007
Appointed Date: 15 October 1993
82 years old
Director
COLACICCHI, William Max
Resigned: 04 March 2003
Appointed Date: 02 July 1997
70 years old
Director
DERRY, John Douglas
Resigned: 02 July 1997
Appointed Date: 15 October 1993
87 years old
Director
HALLIDAY, Martin John
Resigned: 05 April 2002
Appointed Date: 15 October 1993
65 years old
Director
LESTER, Martin
Resigned: 09 January 2001
Appointed Date: 15 October 1993
78 years old
Director
MOULT, Brian Patrick
Resigned: 15 October 1993
89 years old
Director
SHINGLER, Julian Paul
Resigned: 02 July 1997
Appointed Date: 15 October 1993
85 years old
Director
WELCH, Philip Lloyd
Resigned: 14 April 1999
Appointed Date: 15 October 1993
68 years old
Director
WHITLOCK, John Alan
Resigned: 28 February 2005
Appointed Date: 14 April 1999
97 years old
Director
WOOD, Timothy Frank
Resigned: 15 October 1993
80 years old

Persons With Significant Control

Mr Ian James Harvey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWHALL MANAGEMENT LIMITED Events

03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
...
... and 90 more events
13 Mar 1991
Ad 05/02/91--------- £ si 147@1=147 £ ic 2/149
05 Sep 1990
Director resigned;new director appointed
09 Aug 1990
Director resigned
05 Jul 1990
Accounting reference date notified as 31/12
18 Oct 1989
Incorporation

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