NEWMANS OF MAIDENHEAD LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6JA

Company number 02685231
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address 69 COURTHOUSE ROAD, MAIDENHEAD, BERKSHIRE, SL6 6JA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of NEWMANS OF MAIDENHEAD LIMITED are www.newmansofmaidenhead.co.uk, and www.newmans-of-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Newmans of Maidenhead Limited is a Private Limited Company. The company registration number is 02685231. Newmans of Maidenhead Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Newmans of Maidenhead Limited is 69 Courthouse Road Maidenhead Berkshire Sl6 6ja. . OLDFIELD, Stuart Ian is a Secretary of the company. OLDFIELD, Richard Leonard is a Director of the company. Secretary OLDFIELD, Richard Leonard has been resigned. Director OLDFIELD, Linda Maureen has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
OLDFIELD, Stuart Ian
Appointed Date: 18 October 2005
Director
OLDFIELD, Richard Leonard
Appointed Date: 18 October 2005
77 years old

Resigned Directors

Secretary
OLDFIELD, Richard Leonard
Resigned: 18 October 2005
Appointed Date: 24 February 1992
Director
OLDFIELD, Linda Maureen
Resigned: 18 October 2005
Appointed Date: 24 February 1992
75 years old

Persons With Significant Control

Mr Richard Leonard Oldfield
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NEWMANS OF MAIDENHEAD LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 51 more events
10 Mar 1992
Company name changed demoshine LIMITED\certificate issued on 11/03/92
05 Mar 1992
Secretary resigned;new secretary appointed
05 Mar 1992
Director resigned;new director appointed
05 Mar 1992
Registered office changed on 05/03/92 from: 2 baches st london N1 N6UB
07 Feb 1992
Incorporation

NEWMANS OF MAIDENHEAD LIMITED Charges

19 February 1997
Single debenture
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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