H. A. NEWALL & CO (MERSEYSIDE) LIMITED

Hellopages » Merseyside » Liverpool » L3 7DT

Company number 01612600
Status Active
Incorporation Date 10 February 1982
Company Type Private Limited Company
Address 24 DUBLIN STREET, LIVERPOOL, L3 7DT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of H. A. NEWALL & CO (MERSEYSIDE) LIMITED are www.hanewallcomerseyside.co.uk, and www.h-a-newall-co-merseyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Edge Hill Rail Station is 2.5 miles; to Brunswick Rail Station is 2.7 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A Newall Co Merseyside Limited is a Private Limited Company. The company registration number is 01612600. H A Newall Co Merseyside Limited has been working since 10 February 1982. The present status of the company is Active. The registered address of H A Newall Co Merseyside Limited is 24 Dublin Street Liverpool L3 7dt. . SMITH, John is a Director of the company. Secretary MCMAHON, Cliff has been resigned. Secretary NEWALL, Etta Catherine Mary has been resigned. Director MCMAHON, Cliff has been resigned. Director MCMAHON, Julie has been resigned. Director NEWALL, Etta Catherine Mary has been resigned. Director NEWALL, Ian Herbert has been resigned. Director WARRINGTON, Florence May has been resigned. Director WARRINGTON, Thomas Herbert has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
SMITH, John
Appointed Date: 28 September 2004
58 years old

Resigned Directors

Secretary
MCMAHON, Cliff
Resigned: 18 July 2014
Appointed Date: 19 January 2004

Secretary
NEWALL, Etta Catherine Mary
Resigned: 19 January 2004

Director
MCMAHON, Cliff
Resigned: 31 January 2011
Appointed Date: 01 December 2000
65 years old

Director
MCMAHON, Julie
Resigned: 31 October 2007
Appointed Date: 01 December 2000
64 years old

Director
NEWALL, Etta Catherine Mary
Resigned: 19 January 2004
78 years old

Director
NEWALL, Ian Herbert
Resigned: 28 September 2004
82 years old

Director
WARRINGTON, Florence May
Resigned: 01 December 2000
89 years old

Director
WARRINGTON, Thomas Herbert
Resigned: 01 December 2000
90 years old

Persons With Significant Control

Mr Robert Farrell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

H. A. NEWALL & CO (MERSEYSIDE) LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
26 May 1988
Accounts for a small company made up to 31 May 1987

26 May 1988
Return made up to 03/02/88; full list of members

02 Oct 1987
Return made up to 08/04/87; full list of members

05 Dec 1986
Accounts for a small company made up to 31 May 1986

10 Nov 1986
Registered office changed on 10/11/86 from: central buildings 41 north john street liverpool L2 6RR

H. A. NEWALL & CO (MERSEYSIDE) LIMITED Charges

22 November 1996
Mortgage deed
Delivered: 4 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 24 dublin street, liverpool in the county…
26 July 1993
Single debenture
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…