THE NEW FIELDWORK HOLDING COMPANY LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 1QH

Company number 02801056
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 3 SIMPLEMARSH ROAD, ADDLESTONE, SURREY, KT15 1QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,098 . The most likely internet sites of THE NEW FIELDWORK HOLDING COMPANY LIMITED are www.thenewfieldworkholdingcompany.co.uk, and www.the-new-fieldwork-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 6.5 miles; to Fulwell Rail Station is 7.7 miles; to Slough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Fieldwork Holding Company Limited is a Private Limited Company. The company registration number is 02801056. The New Fieldwork Holding Company Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of The New Fieldwork Holding Company Limited is 3 Simplemarsh Road Addlestone Surrey Kt15 1qh. . COVEY, Keith Rodney Albert is a Secretary of the company. HENSHALL, Linda Rosemary is a Director of the company. Secretary CADY, Wendy Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COVEY, Keith Rodney Albert
Appointed Date: 20 June 2007

Director
HENSHALL, Linda Rosemary
Appointed Date: 31 March 1993
79 years old

Resigned Directors

Secretary
CADY, Wendy Maureen
Resigned: 20 June 2007
Appointed Date: 31 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1993
Appointed Date: 18 March 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1993
Appointed Date: 18 March 1993

Persons With Significant Control

Mrs Linda Rosemary Henshall
Notified on: 18 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

THE NEW FIELDWORK HOLDING COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,098

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,098

...
... and 65 more events
19 May 1993
Secretary resigned;new secretary appointed

19 May 1993
Registered office changed on 19/05/93 from: 2 baches st london N1 6UB

17 May 1993
Company name changed priceoffice projects LIMITED\certificate issued on 18/05/93

17 May 1993
Company name changed\certificate issued on 17/05/93
18 Mar 1993
Incorporation

THE NEW FIELDWORK HOLDING COMPANY LIMITED Charges

29 June 1993
Legal mortgage
Delivered: 12 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property being or k/a britannia works simplemarsh…