A.P. NEWALL & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC009943
Status Active
Incorporation Date 23 October 1917
Company Type Private Limited Company
Address ANDREW AKINTEWE, BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 . The most likely internet sites of A.P. NEWALL & COMPANY LIMITED are www.apnewallcompany.co.uk, and www.a-p-newall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and two months. A P Newall Company Limited is a Private Limited Company. The company registration number is SC009943. A P Newall Company Limited has been working since 23 October 1917. The present status of the company is Active. The registered address of A P Newall Company Limited is Andrew Akintewe Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . DE FEO, Caterina is a Secretary of the company. HOY, William James is a Director of the company. SCLATER, Mark Josceline is a Director of the company. STEPHENS, Nigel John is a Director of the company. Secretary FELTON, Judith Mary has been resigned. Secretary LEWIS, Christopher Peter has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director BOON, Simon Trevor Seymour has been resigned. Director DENHAM, Grey has been resigned. Director FELTON, Judith Mary has been resigned. Director FELTON, Judith Mary has been resigned. Director GROOM, Richard Joseph has been resigned. Director LEWIS, Christopher Peter has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director ROOD, David Leonard has been resigned. Director STOTE, Tanya has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE FEO, Caterina
Appointed Date: 13 September 2012
Director
HOY, William James
Appointed Date: 31 August 2010
56 years old
Director
SCLATER, Mark Josceline
Appointed Date: 19 December 2011
53 years old
Director
STEPHENS, Nigel John
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 01 January 1995
Secretary
LEWIS, Christopher Peter
Resigned: 31 December 1994
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
ALLEN, Robert Michael
Resigned: 31 August 2010
Appointed Date: 14 October 2006
61 years old
Director
BOON, Simon Trevor Seymour
Resigned: 01 April 2015
Appointed Date: 20 June 2014
48 years old
Director
DENHAM, Grey
Resigned: 31 October 1995
76 years old
Director
FELTON, Judith Mary
Resigned: 20 June 2014
Appointed Date: 31 August 2010
71 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 01 January 1995
71 years old
Director
GROOM, Richard Joseph
Resigned: 05 April 1991
79 years old
Director
LEWIS, Christopher Peter
Resigned: 31 December 1994
90 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 01 November 1995
75 years old
Director
ROOD, David Leonard
Resigned: 13 October 2006
Appointed Date: 05 April 1991
76 years old
Director
STOTE, Tanya
Resigned: 31 August 2010
Appointed Date: 07 May 2009
52 years old

Persons With Significant Control

Gkn Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.P. NEWALL & COMPANY LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
08 Sep 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Appointment of Mr Nigel John Stephens as a director on 1 April 2015
...
... and 125 more events
13 Nov 1986
Return made up to 20/10/86; full list of members
20 Oct 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Director resigned;new director appointed
28 Aug 1986
Registered office changed on 28/08/86 from: neptune works ayr
23 Oct 1917
Certificate of incorporation

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