NEWABLE YORKSHIRE (HOLDINGS) LIMITED
LONDON NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED SMH GROUP (HOLDINGS) LIMITED YFM GROUP (HOLDINGS) LIMITED YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED SAINT MARTIN'S MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 03194987
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
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 one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016. The most likely internet sites of NEWABLE YORKSHIRE (HOLDINGS) LIMITED are www.newableyorkshireholdings.co.uk, and www.newable-yorkshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newable Yorkshire Holdings Limited is a Private Limited Company. The company registration number is 03194987. Newable Yorkshire Holdings Limited has been working since 07 May 1996. The present status of the company is Active. The registered address of Newable Yorkshire Holdings Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. WALSH, Michael Bernard is a Director of the company. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Director ADEY, Philip Jeremy has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director CLARKE, Anthony Richard has been resigned. Director CLAYDON, Peter Christopher has been resigned. Director DAVIES, Alan Frederick has been resigned. Director FITZGERALD, David Sean has been resigned. Director GARNHAM, Peter John has been resigned. Director HALL, David Ian has been resigned. Director LARGE, Martin Gerald has been resigned. Director LAW, Donald William has been resigned. Director LEACH, Clive William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
WALSH, Michael Bernard
Appointed Date: 20 June 2011
66 years old

Resigned Directors

Secretary
BRANDWOOD, Christopher Mark
Resigned: 09 May 1996
Appointed Date: 07 May 1996
Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 09 May 1996
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 03 April 2008
61 years old
Director
CAMMERMAN, Philip Simon
Resigned: 03 April 2008
Appointed Date: 28 July 2003
83 years old
Director
CLARKE, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 03 April 2008
72 years old
Director
CLAYDON, Peter Christopher
Resigned: 03 April 2008
Appointed Date: 28 July 2003
80 years old
Director
DAVIES, Alan Frederick
Resigned: 01 December 2008
Appointed Date: 28 July 2003
64 years old
Director
FITZGERALD, David Sean
Resigned: 09 May 1996
Appointed Date: 07 May 1996
65 years old
Director
GARNHAM, Peter John
Resigned: 30 November 2009
Appointed Date: 03 April 2008
71 years old
Director
HALL, David Ian
Resigned: 30 September 2013
Appointed Date: 03 April 2008
65 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 30 September 2013
70 years old
Director
LAW, Donald William
Resigned: 27 July 2003
Appointed Date: 13 May 1996
83 years old
Director
LEACH, Clive William
Resigned: 03 April 2008
Appointed Date: 09 May 1996
90 years old

NEWABLE YORKSHIRE (HOLDINGS) LIMITED Events

07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
06 Sep 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
...
... and 91 more events
13 May 1996
New director appointed
13 May 1996
Director resigned
13 May 1996
Secretary resigned
13 May 1996
Registered office changed on 13/05/96 from: brook house 70 spring gardens manchester M2 2BQ
07 May 1996
Incorporation

NEWABLE YORKSHIRE (HOLDINGS) LIMITED Charges

12 September 2003
Floating charge
Delivered: 23 September 2003
Status: Satisfied on 10 July 2009
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge all the undertaking property and…

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