NEWMILL HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 04937332
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address MERCER HOUSE, 15 HIGH STREET, REDBOURN, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Second filing of Confirmation Statement dated 20/10/2016; Confirmation statement made on 20 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/12/2016 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWMILL HOLDINGS LIMITED are www.newmillholdings.co.uk, and www.newmill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Newmill Holdings Limited is a Private Limited Company. The company registration number is 04937332. Newmill Holdings Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Newmill Holdings Limited is Mercer House 15 High Street Redbourn Hertfordshire Al3 7le. . MILLER, Jean Mary is a Secretary of the company. MILLER, Glen Andrew is a Director of the company. MILLER, Jean Mary is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director MILLER, Lilian has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLER, Jean Mary
Appointed Date: 22 October 2003
Director
MILLER, Glen Andrew
Appointed Date: 22 October 2003
75 years old
Director
MILLER, Jean Mary
Appointed Date: 22 October 2003
74 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 20 October 2003
Director
MILLER, Lilian
Resigned: 22 November 2012
Appointed Date: 22 October 2003
101 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Glen Andrew Miller
Notified on: 20 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMILL HOLDINGS LIMITED Events

28 Dec 2016
Second filing of Confirmation Statement dated 20/10/2016
09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/12/2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 120,501.08
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
19 Nov 2003
New director appointed
19 Nov 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
20 Oct 2003
Incorporation

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