NEWHOLD LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7AH

Company number 09130473
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 37 SUITE 11, WATKIN ROAD, LEICESTER, ENGLAND, LE2 7AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 61a King Street Leicester LE1 6RP England to 37 Suite 11 Watkin Road Leicester LE2 7AH on 27 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of NEWHOLD LTD are www.newhold.co.uk, and www.newhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Newhold Ltd is a Private Limited Company. The company registration number is 09130473. Newhold Ltd has been working since 15 July 2014. The present status of the company is Active. The registered address of Newhold Ltd is 37 Suite 11 Watkin Road Leicester England Le2 7ah. . GOULDEN, Gary Richard is a Director of the company. Secretary FISHER, Susan has been resigned. Director FISHER, Susan Elizabeth has been resigned. Director LOVE, Barry Walter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GOULDEN, Gary Richard
Appointed Date: 01 August 2016
68 years old

Resigned Directors

Secretary
FISHER, Susan
Resigned: 03 August 2015
Appointed Date: 15 July 2014

Director
FISHER, Susan Elizabeth
Resigned: 07 August 2016
Appointed Date: 15 July 2014
62 years old

Director
LOVE, Barry Walter
Resigned: 07 August 2016
Appointed Date: 01 June 2016
86 years old

Persons With Significant Control

Mr Gary Richard Goulden
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NEWHOLD LTD Events

16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
27 Oct 2016
Registered office address changed from 61a King Street Leicester LE1 6RP England to 37 Suite 11 Watkin Road Leicester LE2 7AH on 27 October 2016
26 Oct 2016
Compulsory strike-off action has been discontinued
25 Oct 2016
Termination of appointment of Susan Elizabeth Fisher as a director on 7 August 2016
25 Oct 2016
Termination of appointment of Barry Walter Love as a director on 7 August 2016
...
... and 5 more events
06 Jun 2016
Appointment of Mr Barry Walter Love as a director on 1 June 2016
21 Mar 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

03 Aug 2015
Termination of appointment of Susan Fisher as a secretary on 3 August 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 100