NEWELL PALMER HOLDINGS LIMITED
WOLVERHAMPTON NEWELL PALMER AND ASSOCIATES LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3HR
Company number 02790773
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address CLEVELAND COURT, CLEVELAND STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of NEWELL PALMER HOLDINGS LIMITED are www.newellpalmerholdings.co.uk, and www.newell-palmer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Newell Palmer Holdings Limited is a Private Limited Company. The company registration number is 02790773. Newell Palmer Holdings Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Newell Palmer Holdings Limited is Cleveland Court Cleveland Street Wolverhampton West Midlands Wv1 3hr. . HOMFRAY, Kevin Michael is a Secretary of the company. BANNISTER, Peter David is a Director of the company. HOMFRAY, Kevin Michael is a Director of the company. STEPP, Philip Newell Lindsay is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SLEIGH, David John has been resigned. Secretary STEPP, Philip Newell Lindsay has been resigned. Secretary STEPP, Susan has been resigned. Director BANNISTER, Peter David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MCELROY, Paul Anthony Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOMFRAY, Kevin Michael
Appointed Date: 01 August 2007
Director
BANNISTER, Peter David
Appointed Date: 01 June 2006
66 years old
Director
HOMFRAY, Kevin Michael
Appointed Date: 01 July 2010
50 years old
Director
STEPP, Philip Newell Lindsay
Appointed Date: 18 February 1993
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 February 1993
Appointed Date: 17 February 1993
Secretary
SLEIGH, David John
Resigned: 16 June 2000
Appointed Date: 01 April 1998
Secretary
STEPP, Philip Newell Lindsay
Resigned: 01 August 2007
Appointed Date: 16 June 2000
Secretary
STEPP, Susan
Resigned: 01 April 1998
Appointed Date: 18 February 1993
Director
BANNISTER, Peter David
Resigned: 31 July 2002
Appointed Date: 01 August 1997
66 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 February 1993
Appointed Date: 17 February 1993
73 years old
Director
MCELROY, Paul Anthony Patrick
Resigned: 14 February 2014
Appointed Date: 01 August 1997
62 years old

Persons With Significant Control

Mr Philip Newell Lindsay Stepp
Notified on: 14 February 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWELL PALMER HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Group of companies' accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
24 Feb 1993
Registered office changed on 24/02/93 from: somerset house temple street birmingham B2 5DN
24 Feb 1993
Ad 18/02/93--------- £ si 2@1=2 £ ic 2/4
24 Feb 1993
Secretary resigned
24 Feb 1993
Director resigned
17 Feb 1993
Incorporation

NEWELL PALMER HOLDINGS LIMITED Charges

9 July 2004
Mortgage debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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