NEWELL (1995)
LICHFIELD NEWELL LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8SS

Company number 00677149
Status Active
Incorporation Date 7 December 1960
Company Type Private Unlimited Company
Address C/O NEWELL RUBBERMAID HALIFAX AVENUE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Michael Richard Peterson on 18 April 2016. The most likely internet sites of NEWELL (1995) are www.newell.co.uk, and www.newell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Blake Street Rail Station is 7.8 miles; to Butlers Lane Rail Station is 8.6 miles; to Burton-on-Trent Rail Station is 8.7 miles; to Four Oaks Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newell 1995 is a Private Unlimited Company. The company registration number is 00677149. Newell 1995 has been working since 07 December 1960. The present status of the company is Active. The registered address of Newell 1995 is C O Newell Rubbermaid Halifax Avenue Fradley Park Lichfield Staffordshire Ws13 8ss. . PETERSON, Michael Richard is a Director of the company. Secretary DELSAUT, Philippe Patrick Andre has been resigned. Secretary HOWLETT, Michael John has been resigned. Secretary MCMURTRIE, Robert David Dalling has been resigned. Secretary STROTHER, Ian Greenfield has been resigned. Director ALLDREDGE, William Todd has been resigned. Director BARNACLE, Dennis George has been resigned. Director BROWN, Joseph Arthur has been resigned. Director BURROWS, David Page has been resigned. Director DAVENPORT, Clarence Russel has been resigned. Director DELSAUT, Philippe Patrick Andre has been resigned. Director HORNE, Andrea Lynn has been resigned. Director LINCH, Nigel has been resigned. Director MARTIN, Douglas has been resigned. Director MATSCHULLAT, Dale Lewis has been resigned. Director MCMURTRIE, Robert David Dalling has been resigned. Director PARKINSON, Kenneth has been resigned. Director SOVEY, William Pierre has been resigned. Director STIPANCICH, John Kenneth has been resigned. Director STROTHER, Ian Greenfield has been resigned. Director TEMPELAAR-LIETZ, Johannes Wilhelm has been resigned. Director TYRER, Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PETERSON, Michael Richard
Appointed Date: 30 September 2015
60 years old

Resigned Directors

Secretary
DELSAUT, Philippe Patrick Andre
Resigned: 01 April 2012
Appointed Date: 31 July 2008

Secretary
HOWLETT, Michael John
Resigned: 31 July 2008
Appointed Date: 01 August 1998

Secretary
MCMURTRIE, Robert David Dalling
Resigned: 01 August 1998
Appointed Date: 25 November 1994

Secretary
STROTHER, Ian Greenfield
Resigned: 25 November 1994

Director
ALLDREDGE, William Todd
Resigned: 11 February 2000
Appointed Date: 08 October 1996
85 years old

Director
BARNACLE, Dennis George
Resigned: 30 November 1994
Appointed Date: 21 November 1991
82 years old

Director
BROWN, Joseph Arthur
Resigned: 01 November 1991
89 years old

Director
BURROWS, David Page
Resigned: 30 November 1998
Appointed Date: 09 December 1994
88 years old

Director
DAVENPORT, Clarence Russel
Resigned: 11 February 2000
Appointed Date: 26 April 1995
86 years old

Director
DELSAUT, Philippe Patrick Andre
Resigned: 01 April 2012
Appointed Date: 28 February 2008
55 years old

Director
HORNE, Andrea Lynn
Resigned: 12 September 2003
Appointed Date: 11 October 2002
59 years old

Director
LINCH, Nigel
Resigned: 11 October 2002
Appointed Date: 24 November 1998
68 years old

Director
MARTIN, Douglas
Resigned: 28 February 2008
Appointed Date: 12 September 2003
62 years old

Director
MATSCHULLAT, Dale Lewis
Resigned: 31 December 2009
Appointed Date: 11 October 2002
80 years old

Director
MCMURTRIE, Robert David Dalling
Resigned: 01 August 1998
82 years old

Director
PARKINSON, Kenneth
Resigned: 06 December 1999
Appointed Date: 21 November 1991
78 years old

Director
SOVEY, William Pierre
Resigned: 08 October 1996
Appointed Date: 26 April 1995
92 years old

Director
STIPANCICH, John Kenneth
Resigned: 30 September 2015
Appointed Date: 27 January 2010
57 years old

Director
STROTHER, Ian Greenfield
Resigned: 25 November 1994
83 years old

Director
TEMPELAAR-LIETZ, Johannes Wilhelm
Resigned: 06 December 1999
Appointed Date: 09 December 1994
87 years old

Director
TYRER, Clive
Resigned: 27 February 2006
Appointed Date: 19 February 2004
64 years old

Persons With Significant Control

Newell Rubbermaid Uk Services Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

NEWELL (1995) Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Michael Richard Peterson on 18 April 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 156 more events
07 Jul 1987
Full accounts made up to 30 November 1986

08 Jul 1986
Full accounts made up to 1 December 1985

04 Jul 1986
Annual return made up to 04/07/86

03 May 1977
Company name changed\certificate issued on 03/05/77
07 Dec 1960
Incorporation