NEWMAN FIREPLACES LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 5HB

Company number 04161110
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4 . The most likely internet sites of NEWMAN FIREPLACES LIMITED are www.newmanfireplaces.co.uk, and www.newman-fireplaces.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. Newman Fireplaces Limited is a Private Limited Company. The company registration number is 04161110. Newman Fireplaces Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Newman Fireplaces Limited is 304 High Road Benfleet Essex Ss7 5hb. The company`s financial liabilities are £607.37k. It is £-78.93k against last year. The cash in hand is £390.52k. It is £178.58k against last year. And the total assets are £1096.09k, which is £158.18k against last year. NEWMAN, Paul is a Secretary of the company. NEWMAN, Paul is a Director of the company. NEWMAN, Robert Alan is a Director of the company. Secretary NEWMAN, Wendy Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


newman fireplaces Key Finiance

LIABILITIES £607.37k
-12%
CASH £390.52k
+84%
TOTAL ASSETS £1096.09k
+16%
All Financial Figures

Current Directors

Secretary
NEWMAN, Paul
Appointed Date: 29 March 2005

Director
NEWMAN, Paul
Appointed Date: 15 February 2001
63 years old

Director
NEWMAN, Robert Alan
Appointed Date: 15 February 2001
70 years old

Resigned Directors

Secretary
NEWMAN, Wendy Elizabeth
Resigned: 29 March 2005
Appointed Date: 15 February 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Robert Newman
Notified on: 15 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMAN FIREPLACES LIMITED Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4

...
... and 35 more events
12 Mar 2001
New secretary appointed
12 Mar 2001
New director appointed
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
15 Feb 2001
Incorporation