NEWSWELL (UK) LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9AQ

Company number 04665442
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address UNIT 2 STATION APPROACH, WINDMILL LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Springfield Secretaries Ltd. as a secretary on 1 April 2016. The most likely internet sites of NEWSWELL (UK) LIMITED are www.newswelluk.co.uk, and www.newswell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Newswell Uk Limited is a Private Limited Company. The company registration number is 04665442. Newswell Uk Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Newswell Uk Limited is Unit 2 Station Approach Windmill Lane Cheshunt Waltham Cross Hertfordshire England En8 9aq. . SPRINGFIELD SECRETARIES LTD. is a Secretary of the company. ECCLESHALL, Colin Ian is a Director of the company. Secretary ECCLESHALL, Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DWYER, Glyn has been resigned. Director ECCLESHALL, Colin Ian has been resigned. Director ECCLESHALL, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Appointed Date: 01 April 2016
Director
ECCLESHALL, Colin Ian
Appointed Date: 02 November 2012
66 years old

Resigned Directors

Secretary
ECCLESHALL, Kevin
Resigned: 22 March 2016
Appointed Date: 13 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
DWYER, Glyn
Resigned: 29 March 2011
Appointed Date: 13 February 2003
68 years old
Director
ECCLESHALL, Colin Ian
Resigned: 02 November 2012
Appointed Date: 13 February 2003
66 years old
Director
ECCLESHALL, Kevin
Resigned: 22 March 2016
Appointed Date: 13 February 2003
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

NEWSWELL (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Appointment of Springfield Secretaries Ltd. as a secretary on 1 April 2016
19 Apr 2016
Termination of appointment of Kevin Eccleshall as a director on 22 March 2016
19 Apr 2016
Termination of appointment of Kevin Eccleshall as a secretary on 22 March 2016
...
... and 40 more events
03 Mar 2003
Director resigned
03 Mar 2003
New director appointed
03 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
New director appointed
13 Feb 2003
Incorporation

NEWSWELL (UK) LIMITED Charges

22 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being units 1 & 2 newswell house 21 lockfield…
11 August 2004
Debenture
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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