WOOD NEWTON HOLDINGS LIMITED
DERBY GELLAW 161 LIMITED

Hellopages » Derbyshire » Erewash » DE21 5AD

Company number 06337290
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address THE COACH HOUSE, EATON HILL ALFRETON ROAD, LITTLE EATON, DERBY, ENGLAND, DE21 5AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from C/O Sig Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF to The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD on 23 May 2016. The most likely internet sites of WOOD NEWTON HOLDINGS LIMITED are www.woodnewtonholdings.co.uk, and www.wood-newton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Derby Rail Station is 4.1 miles; to Langley Mill Rail Station is 6 miles; to Willington Rail Station is 9.5 miles; to Matlock Bath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Newton Holdings Limited is a Private Limited Company. The company registration number is 06337290. Wood Newton Holdings Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Wood Newton Holdings Limited is The Coach House Eaton Hill Alfreton Road Little Eaton Derby England De21 5ad. The company`s financial liabilities are £117.3k. It is £0.31k against last year. The cash in hand is £0.26k. It is £-0.19k against last year. And the total assets are £134.79k, which is £-0.55k against last year. HIBBARD, Gary is a Secretary of the company. GREEN, Jonathan is a Director of the company. HIBBARD, Gary is a Director of the company. MARRON, Mark Patrick is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wood newton holdings Key Finiance

LIABILITIES £117.3k
+0%
CASH £0.26k
-43%
TOTAL ASSETS £134.79k
-1%
All Financial Figures

Current Directors

Secretary
HIBBARD, Gary
Appointed Date: 04 March 2008
Director
GREEN, Jonathan
Appointed Date: 04 March 2008
54 years old
Director
HIBBARD, Gary
Appointed Date: 04 March 2008
58 years old
Director
MARRON, Mark Patrick
Appointed Date: 04 March 2008
56 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 04 March 2008
Appointed Date: 08 August 2007
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 04 March 2008
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Gary Hibbard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Green
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nr Mark Patrick Marron
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD NEWTON HOLDINGS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 May 2016
Registered office address changed from C/O Sig Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF to The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD on 23 May 2016
04 Nov 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4,530
04 Nov 2015
Registered office address changed from 3 Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF to C/O Sig Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 4 November 2015
...
... and 30 more events
18 Mar 2008
Appointment terminated secretary crescent hill LIMITED
18 Mar 2008
Appointment terminated director st andrews company services LIMITED
18 Mar 2008
Registered office changed on 18/03/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN
13 Mar 2008
Company name changed gellaw 161 LIMITED\certificate issued on 17/03/08
08 Aug 2007
Incorporation

WOOD NEWTON HOLDINGS LIMITED Charges

4 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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