NEW & LINGWOOD HOLDINGS LTD.
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AN

Company number 02635549
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address 118 HIGH STREET, ETON, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Barry Cohen as a director on 24 June 2016. The most likely internet sites of NEW & LINGWOOD HOLDINGS LTD. are www.newlingwoodholdings.co.uk, and www.new-lingwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. New Lingwood Holdings Ltd is a Private Limited Company. The company registration number is 02635549. New Lingwood Holdings Ltd has been working since 06 August 1991. The present status of the company is Active. The registered address of New Lingwood Holdings Ltd is 118 High Street Eton Windsor Berkshire United Kingdom Sl4 6an. . SCHACHTER, Elijah Duckworth is a Director of the company. SIMPSON, Raymond Neil is a Director of the company. SPITZ, Anthony Martin is a Director of the company. Secretary COHEN, Barry has been resigned. Secretary COHEN, Barry has been resigned. Secretary DIBLEY, Fiona Margaret has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director COHEN, Barry has been resigned. Director ELSON, Edward E, Ambassador has been resigned. Director ELSON, Edward Elliot has been resigned. Director ELSON, Edward Elliot has been resigned. Director GISHEN, Laurence David has been resigned. Director GOLDBERG, Vernon Wayne has been resigned. Director GORVY, Harold Aubrey has been resigned. Director GORVY, Sean, Dr has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director RAPP, Michael has been resigned. Director SPITZ, Andrea Lee has been resigned. Director SPITZ, Derek Bryan has been resigned. Director SPITZ, Shirley has been resigned. Director ULFANE, Max has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SCHACHTER, Elijah Duckworth
Appointed Date: 09 July 2015
56 years old
Director
SIMPSON, Raymond Neil
Appointed Date: 09 July 2015
61 years old
Director
SPITZ, Anthony Martin
Appointed Date: 12 September 1991
85 years old

Resigned Directors

Secretary
COHEN, Barry
Resigned: 24 June 2016
Appointed Date: 06 May 1999
Secretary
COHEN, Barry
Resigned: 22 June 1992
Appointed Date: 12 September 1991
Secretary
DIBLEY, Fiona Margaret
Resigned: 06 May 1999
Appointed Date: 22 June 1992
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 12 September 1991
Appointed Date: 06 August 1991
Director
CHIANG, Alexander Jong-Luan
Resigned: 06 August 1992
Appointed Date: 22 September 1992
67 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
67 years old
Director
COHEN, Barry
Resigned: 24 June 2016
Appointed Date: 12 September 1991
69 years old
Director
ELSON, Edward E, Ambassador
Resigned: 31 October 2001
Appointed Date: 17 August 2000
91 years old
Director
ELSON, Edward Elliot
Resigned: 06 July 1992
Appointed Date: 01 May 1992
91 years old
Director
ELSON, Edward Elliot
Resigned: 24 November 1993
Appointed Date: 01 May 1992
91 years old
Director
GISHEN, Laurence David
Resigned: 21 June 2001
Appointed Date: 16 March 1999
60 years old
Director
GOLDBERG, Vernon Wayne
Resigned: 06 July 1992
Appointed Date: 11 March 1992
69 years old
Director
GORVY, Harold Aubrey
Resigned: 01 June 1998
Appointed Date: 11 March 1992
99 years old
Director
GORVY, Sean, Dr
Resigned: 31 October 2001
Appointed Date: 23 July 1997
63 years old
Nominee Director
NOROSE LIMITED
Resigned: 12 September 1991
Appointed Date: 06 August 1991
Nominee Director
NORTON ROSE LIMITED
Resigned: 12 September 1991
Appointed Date: 06 August 1991
Director
RAPP, Michael
Resigned: 26 September 2011
Appointed Date: 15 October 1998
90 years old
Director
SPITZ, Andrea Lee
Resigned: 09 July 2015
Appointed Date: 10 November 2011
60 years old
Director
SPITZ, Derek Bryan
Resigned: 09 July 2015
Appointed Date: 28 January 2002
61 years old
Director
SPITZ, Shirley
Resigned: 09 July 2015
Appointed Date: 10 November 2011
81 years old
Director
ULFANE, Max
Resigned: 31 October 2001
Appointed Date: 01 May 1992
95 years old

Persons With Significant Control

Mr Ray Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

NEW & LINGWOOD HOLDINGS LTD. Events

06 Nov 2016
Total exemption small company accounts made up to 30 January 2016
14 Sep 2016
Confirmation statement made on 6 August 2016 with updates
25 Jul 2016
Termination of appointment of Barry Cohen as a director on 24 June 2016
25 Jul 2016
Termination of appointment of Barry Cohen as a secretary on 24 June 2016
15 Jun 2016
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 118 High Street Eton Windsor Berkshire SL4 6AN on 15 June 2016
...
... and 127 more events
30 Sep 1991
Accounting reference date notified as 06/02
30 Sep 1991
Accounting reference date notified as 06/02
17 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1991
Director resigned;new director appointed
06 Aug 1991
Incorporation

NEW & LINGWOOD HOLDINGS LTD. Charges

3 August 2011
Third party charge of debt
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £213,000.
13 August 1992
Assignment of life policy
Delivered: 17 August 1992
Status: Satisfied on 4 March 2015
Persons entitled: Mr Edward E.Elson Pillar Holdings Limited Portstock Limited Bespoke Investments Limited
Description: All moneys payable on the policy of insurance no:2467645 lf…
13 August 1992
Assignment of life policy
Delivered: 17 August 1992
Status: Satisfied on 5 March 2015
Persons entitled: Chesterfield Street Trust Limited Mr.Edward E.Elson Pillar Holdings Limited Bespoke Investments Limited Barclays Bank PLC
Description: All moneys payable on the policy of insurance no 2467645 lf…

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