NEWHALL GROUP LIMITED(THE)
WIRRAL

Hellopages » Merseyside » Wirral » CH47 4BQ

Company number 02099535
Status Active
Incorporation Date 12 February 1987
Company Type Private Limited Company
Address NEWHALL LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4BQ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 587,500 . The most likely internet sites of NEWHALL GROUP LIMITED(THE) are www.newhallgroup.co.uk, and www.newhall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.6 miles; to Flint Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhall Group Limited The is a Private Limited Company. The company registration number is 02099535. Newhall Group Limited The has been working since 12 February 1987. The present status of the company is Active. The registered address of Newhall Group Limited The is Newhall Lane Hoylake Wirral Merseyside Ch47 4bq. . BLACKFORD, Christine Ann is a Secretary of the company. BLACKFORD, Christine Ann is a Director of the company. DOUGLAS, Andrew Kenneth Wissett, Dr is a Director of the company. DOUGLAS-DALA, Bryan Leon is a Director of the company. Secretary GREEN, Sally has been resigned. Secretary MCCAHILL, Dennis Ronald has been resigned. Secretary POLLOCK, Jonathan James has been resigned. Director CLARK, John Angus Balfour has been resigned. Director DOUGLAS, Joseph Kenneth has been resigned. Director GREEN, Sally has been resigned. Director HYATT, Robert has been resigned. Director MCCAHILL, Dennis Ronald has been resigned. Director POLLOCK, Jonathan James has been resigned. Director SHEPHARD, Jonathan has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BLACKFORD, Christine Ann
Appointed Date: 10 January 2001
Director
BLACKFORD, Christine Ann
Appointed Date: 10 January 2001
71 years old
Director
DOUGLAS, Andrew Kenneth Wissett, Dr

65 years old
Director
DOUGLAS-DALA, Bryan Leon
Appointed Date: 04 August 1997
54 years old

Resigned Directors

Secretary
GREEN, Sally
Resigned: 28 July 2000
Appointed Date: 29 September 1997
Secretary
MCCAHILL, Dennis Ronald
Resigned: 15 September 1997
Secretary
POLLOCK, Jonathan James
Resigned: 10 January 2001
Appointed Date: 31 July 2000
Director
CLARK, John Angus Balfour
Resigned: 24 October 1995
83 years old
Director
DOUGLAS, Joseph Kenneth
Resigned: 16 May 2001
Appointed Date: 18 November 1998
116 years old
Director
GREEN, Sally
Resigned: 28 July 2000
Appointed Date: 29 September 1997
64 years old
Director
HYATT, Robert
Resigned: 31 December 1992
65 years old
Director
MCCAHILL, Dennis Ronald
Resigned: 15 September 1997
79 years old
Director
POLLOCK, Jonathan James
Resigned: 10 January 2001
Appointed Date: 31 July 2000
70 years old
Director
SHEPHARD, Jonathan
Resigned: 19 September 1997
Appointed Date: 01 March 1994
76 years old

Persons With Significant Control

Dr Andrew Kenneth Wissett Douglas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEWHALL GROUP LIMITED(THE) Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Group of companies' accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 587,500
13 Nov 2015
Group of companies' accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 587,500
...
... and 97 more events
03 Sep 1987
New director appointed
04 Aug 1987
Director resigned;new director appointed
17 Apr 1987
Director resigned
11 Mar 1987
New director appointed
12 Feb 1987
Certificate of Incorporation

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