NEWLINE HOLDINGS UK LIMITED
LONDON TIG HOLDINGS UK LIMITED.

Hellopages » City of London » City of London » EC3R 7NE

Company number 03223692
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016; Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016; Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016. The most likely internet sites of NEWLINE HOLDINGS UK LIMITED are www.newlineholdingsuk.co.uk, and www.newline-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newline Holdings Uk Limited is a Private Limited Company. The company registration number is 03223692. Newline Holdings Uk Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Newline Holdings Uk Limited is Corn Exchange 55 Mark Lane London England Ec3r 7ne. . WITHINSHAW, Henry James Louis is a Secretary of the company. CHRISTIANSEN, Jan is a Director of the company. KASTNER, Robert Bernhard is a Director of the company. WACEK, Michael Gerard is a Director of the company. WITHINSHAW, Henry James Louis is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MICKLEM, James Richard Fenwick has been resigned. Secretary MICKLEM, James Richard Fenwick has been resigned. Secretary REED, Duncan James has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BARNARD, Andrew Acheson has been resigned. Director DONOVAN, Richard Scott has been resigned. Director FRANKS, Stephen George has been resigned. Director HINKLEY, Mark Wainwright has been resigned. Director JACKSON, Roland William has been resigned. Director MICKLEM, James Richard Fenwick has been resigned. Director TROIANO, Charles Dominic has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WITHINSHAW, Henry James Louis
Appointed Date: 01 October 2016
Director
CHRISTIANSEN, Jan
Appointed Date: 31 March 2010
68 years old
Director
KASTNER, Robert Bernhard
Appointed Date: 31 March 2010
57 years old
Director
WACEK, Michael Gerard
Appointed Date: 31 March 2010
69 years old
Director
WITHINSHAW, Henry James Louis
Appointed Date: 01 October 2016
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 August 1996
Appointed Date: 11 July 1996
Secretary
MICKLEM, James Richard Fenwick
Resigned: 01 October 2016
Appointed Date: 08 October 2004
Secretary
MICKLEM, James Richard Fenwick
Resigned: 22 December 1998
Appointed Date: 20 August 1996
Secretary
REED, Duncan James
Resigned: 08 October 2004
Appointed Date: 22 December 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 August 1996
Appointed Date: 11 July 1996
Director
BARNARD, Andrew Acheson
Resigned: 26 March 2010
Appointed Date: 21 April 2005
70 years old
Director
DONOVAN, Richard Scott
Resigned: 01 April 2010
Appointed Date: 21 November 2006
68 years old
Director
FRANKS, Stephen George
Resigned: 15 July 1998
Appointed Date: 20 August 1996
75 years old
Director
HINKLEY, Mark Wainwright
Resigned: 02 July 2001
Appointed Date: 20 August 1996
80 years old
Director
JACKSON, Roland William
Resigned: 24 October 2001
Appointed Date: 22 May 2001
79 years old
Director
MICKLEM, James Richard Fenwick
Resigned: 01 October 2016
Appointed Date: 22 December 1998
69 years old
Director
TROIANO, Charles Dominic
Resigned: 21 April 2005
Appointed Date: 17 October 2001
75 years old

NEWLINE HOLDINGS UK LIMITED Events

04 Oct 2016
Appointment of Mr Henry James Louis Withinshaw as a director on 1 October 2016
03 Oct 2016
Appointment of Mr Henry James Louis Withinshaw as a secretary on 1 October 2016
03 Oct 2016
Termination of appointment of James Richard Fenwick Micklem as a secretary on 1 October 2016
03 Oct 2016
Termination of appointment of James Richard Fenwick Micklem as a director on 1 October 2016
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 84 more events
02 Sep 1996
New secretary appointed
02 Sep 1996
New director appointed
02 Sep 1996
New director appointed
20 Aug 1996
Company name changed novosolo uk LIMITED\certificate issued on 20/08/96
11 Jul 1996
Incorporation

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