NEWMAN DISPLAYS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0AP

Company number 02250991
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address WELLINGTON HOUSE, 125 STRAND, LONDON, WC2R 0AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of NEWMAN DISPLAYS LIMITED are www.newmandisplays.co.uk, and www.newman-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newman Displays Limited is a Private Limited Company. The company registration number is 02250991. Newman Displays Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Newman Displays Limited is Wellington House 125 Strand London Wc2r 0ap. . STOLLER, David Cary is a Director of the company. YEOMAN, Marcus is a Director of the company. Secretary COUTTS, Julianne Cheryl Jane has been resigned. Secretary FITZPATRICK, William Russell Stewart has been resigned. Secretary STAPLETON, Shirley Rosalie has been resigned. Secretary STOREY, Michael Charles has been resigned. Secretary SUMNER, Bernard Michael has been resigned. Director BARBERA, James Jeremy has been resigned. Director BENT, Simon James has been resigned. Director DE WYNTER, Robert Ivon has been resigned. Director FITZPATRICK, William Russell Stewart has been resigned. Director HALL, Sarah Elizabeth has been resigned. Director HUGHES, Richard Michael has been resigned. Director PYE-JEARY, Anthony John has been resigned. Director SMITH, Jonathan Andrew has been resigned. Director STAPLETON, Shirley Rosalie has been resigned. Director STOREY, Michael Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
STOLLER, David Cary
Appointed Date: 06 May 2011
75 years old
Director
YEOMAN, Marcus
Appointed Date: 05 January 2015
62 years old

Resigned Directors

Secretary
COUTTS, Julianne Cheryl Jane
Resigned: 25 June 2010
Appointed Date: 20 December 2006
Secretary
FITZPATRICK, William Russell Stewart
Resigned: 20 December 2006
Appointed Date: 30 January 1995
Secretary
STAPLETON, Shirley Rosalie
Resigned: 22 July 2013
Appointed Date: 06 May 2011
Secretary
STOREY, Michael Charles
Resigned: 30 January 1995
Secretary
SUMNER, Bernard Michael
Resigned: 06 May 2011
Appointed Date: 25 June 2010
Director
BARBERA, James Jeremy
Resigned: 15 March 2012
Appointed Date: 06 May 2011
69 years old
Director
BENT, Simon James
Resigned: 31 December 2008
Appointed Date: 14 October 2008
49 years old
Director
DE WYNTER, Robert Ivon
Resigned: 20 December 2006
81 years old
Director
FITZPATRICK, William Russell Stewart
Resigned: 25 July 2012
Appointed Date: 10 August 2009
65 years old
Director
HALL, Sarah Elizabeth
Resigned: 21 October 2014
Appointed Date: 06 September 2012
63 years old
Director
HUGHES, Richard Michael
Resigned: 07 August 2008
Appointed Date: 20 December 2006
62 years old
Director
PYE-JEARY, Anthony John
Resigned: 06 October 2014
76 years old
Director
SMITH, Jonathan Andrew
Resigned: 19 May 2011
Appointed Date: 20 December 2006
73 years old
Director
STAPLETON, Shirley Rosalie
Resigned: 22 July 2013
Appointed Date: 06 May 2011
62 years old
Director
STOREY, Michael Charles
Resigned: 16 June 1997
Appointed Date: 01 September 1993
78 years old

NEWMAN DISPLAYS LIMITED Events

28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
06 Jun 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Satisfaction of charge 1 in full
17 Dec 2015
Satisfaction of charge 2 in full
10 Dec 2015
Registration of charge 022509910003, created on 4 December 2015
...
... and 109 more events
25 Nov 1988
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1988
Company name changed burginhall 244 LIMITED\certificate issued on 09/09/88
23 Jun 1988
Registered office changed on 23/06/88 from: denning house 90 chancery lane london WC2A 1EU
04 May 1988
Incorporation

NEWMAN DISPLAYS LIMITED Charges

4 December 2015
Charge code 0225 0991 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
20 December 2006
Mortgage debenture
Delivered: 23 December 2006
Status: Satisfied on 17 December 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 August 1990
Fixed and floating charge
Delivered: 22 August 1990
Status: Satisfied on 7 April 2016
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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