NEWMARKET (U.K.) HOLDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 5PQ

Company number 03715874
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address HONOR OAK, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,470,252 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEWMARKET (U.K.) HOLDINGS LIMITED are www.newmarketukholdings.co.uk, and www.newmarket-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Warnham Rail Station is 1.3 miles; to Christs Hospital Rail Station is 2.6 miles; to Crawley Rail Station is 6.3 miles; to Gomshall Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newmarket U K Holdings Limited is a Private Limited Company. The company registration number is 03715874. Newmarket U K Holdings Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Newmarket U K Holdings Limited is Honor Oak North Heath Lane Horsham West Sussex Rh12 5pq. . LOCKWOOD, Margaret Elizabeth is a Director of the company. LOCKWOOD, Steven Anthony is a Director of the company. Secretary LOCKWOOD, Steven Anthony has been resigned. Secretary MERRIMAN, Shree Devi has been resigned. Secretary SOUTHEY, Verner George has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BARNES, Jonathan David Patrick has been resigned. Director CLEMENTS, Robert has been resigned. Director DUFFY, Christopher William has been resigned. Director HARTZBAND, Meryl has been resigned. Director KEYS, Anthony James has been resigned. Director MCGILL, Charles Mahone has been resigned. Director MURRAY, John James has been resigned. Director SALT, David Sidney has been resigned. Director SHARP, Ralph Julian has been resigned. Director TODD, Robin Colquhoun Duncan has been resigned. Director WROUGHTON, Philip Lavallin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LOCKWOOD, Margaret Elizabeth
Appointed Date: 15 March 2013
55 years old
Director
LOCKWOOD, Steven Anthony
Appointed Date: 15 March 2013
60 years old

Resigned Directors

Secretary
LOCKWOOD, Steven Anthony
Resigned: 31 December 2003
Appointed Date: 28 February 2001
Secretary
MERRIMAN, Shree Devi
Resigned: 15 March 2013
Appointed Date: 01 January 2004
Secretary
SOUTHEY, Verner George
Resigned: 28 February 2001
Appointed Date: 06 April 1999
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 15 February 1999
Director
BARNES, Jonathan David Patrick
Resigned: 23 November 2001
Appointed Date: 22 June 1999
68 years old
Director
CLEMENTS, Robert
Resigned: 07 June 2001
Appointed Date: 18 October 1999
93 years old
Director
DUFFY, Christopher William
Resigned: 06 April 1999
Appointed Date: 15 February 1999
68 years old
Director
HARTZBAND, Meryl
Resigned: 15 March 2013
Appointed Date: 18 October 1999
71 years old
Director
KEYS, Anthony James
Resigned: 31 March 2013
Appointed Date: 06 April 1999
84 years old
Director
MCGILL, Charles Mahone
Resigned: 31 January 2005
Appointed Date: 10 June 1999
53 years old
Director
MURRAY, John James
Resigned: 31 October 2006
Appointed Date: 29 February 2000
64 years old
Director
SALT, David Sidney
Resigned: 06 April 1999
Appointed Date: 15 February 1999
71 years old
Director
SHARP, Ralph Julian
Resigned: 21 September 2001
Appointed Date: 31 July 1999
75 years old
Director
TODD, Robin Colquhoun Duncan
Resigned: 30 September 2001
Appointed Date: 22 June 1999
68 years old
Director
WROUGHTON, Philip Lavallin
Resigned: 31 December 2002
Appointed Date: 10 June 1999
92 years old

NEWMARKET (U.K.) HOLDINGS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,470,252
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2,470,252
04 Nov 2014
Total exemption full accounts made up to 31 December 2013
...
... and 79 more events
13 Apr 1999
New director appointed
13 Apr 1999
Director resigned
13 Apr 1999
Director resigned
13 Apr 1999
Secretary resigned
15 Feb 1999
Incorporation

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