Newell Holdings Ltd

About

Registered Number: 04050461
Date of Incorporation: 10/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Halifax Avenue, Fradley Park, Lichfield, Staffordshire, WS13 8SS

 

Newell Holdings Ltd was founded on 10 August 2000 and are based in Lichfield, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 11 directors listed as Dardy, Daniele, Turner, Bradford Ryan, Delsaut, Philippe Patrick Andre, Johnson, Gary Boyd, Johnson, Mark Weston, Martin, Douglas, Matschullat, Dale Lewis, Peterson, Michael Richard, Stipancich, John Kenneth, Tempelaar-lietz, Johannes Wilhelm, Tyrer, Clive for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELSAUT, Philippe Patrick Andre 04 February 2010 01 April 2012 1
JOHNSON, Gary Boyd 12 September 2003 16 January 2007 1
JOHNSON, Mark Weston 31 March 2017 23 January 2020 1
MARTIN, Douglas 19 December 2002 28 February 2008 1
MATSCHULLAT, Dale Lewis 05 December 2003 31 December 2009 1
PETERSON, Michael Richard 30 September 2015 31 March 2017 1
STIPANCICH, John Kenneth 04 February 2010 30 September 2015 1
TEMPELAAR-LIETZ, Johannes Wilhelm 17 August 2000 22 May 2001 1
TYRER, Clive 05 December 2003 01 April 2012 1
Secretary Name Appointed Resigned Total Appointments
DARDY, Daniele 18 July 2001 27 October 2005 1
TURNER, Bradford Ryan 27 October 2005 02 March 2006 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AP01 - Appointment of director 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 03 October 2018
RESOLUTIONS - N/A 15 August 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 August 2018
SH19 - Statement of capital 15 August 2018
CAP-SS - N/A 15 August 2018
CS01 - N/A 14 August 2018
PSC06 - N/A 26 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 11 August 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 19 August 2016
CH01 - Change of particulars for director 17 May 2016
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 August 2012
TM01 - Termination of appointment of director 09 April 2012
TM01 - Termination of appointment of director 09 April 2012
TM02 - Termination of appointment of secretary 09 April 2012
AA - Annual Accounts 04 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2011
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 27 August 2011
CH03 - Change of particulars for secretary 27 August 2011
RESOLUTIONS - N/A 08 August 2011
CC04 - Statement of companies objects 08 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 12 August 2010
AP01 - Appointment of director 22 March 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 08 January 2009
RESOLUTIONS - N/A 22 December 2008
RESOLUTIONS - N/A 22 December 2008
RESOLUTIONS - N/A 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2008
MEM/ARTS - N/A 22 December 2008
123 - Notice of increase in nominal capital 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 2008
363a - Annual Return 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
RESOLUTIONS - N/A 22 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2007
123 - Notice of increase in nominal capital 22 December 2007
AA - Annual Accounts 12 November 2007
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
AA - Annual Accounts 15 June 2007
287 - Change in situation or address of Registered Office 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
363a - Annual Return 11 January 2007
AUD - Auditor's letter of resignation 27 October 2006
AUD - Auditor's letter of resignation 11 October 2006
AA - Annual Accounts 27 September 2006
RESOLUTIONS - N/A 28 June 2006
RESOLUTIONS - N/A 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
123 - Notice of increase in nominal capital 28 June 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
287 - Change in situation or address of Registered Office 10 January 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 17 August 2005
SA - Shares agreement 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 29 October 2004
RESOLUTIONS - N/A 29 October 2004
RESOLUTIONS - N/A 29 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 September 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 17 August 2004
SA - Shares agreement 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2004
RESOLUTIONS - N/A 10 June 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
363s - Annual Return 18 August 2003
AUD - Auditor's letter of resignation 04 June 2003
AUD - Auditor's letter of resignation 07 April 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
SA - Shares agreement 19 February 2003
MISC - Miscellaneous document 19 February 2003
SA - Shares agreement 17 January 2003
SA - Shares agreement 17 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
123 - Notice of increase in nominal capital 31 December 2002
AA - Annual Accounts 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2002
363s - Annual Return 16 September 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
RESOLUTIONS - N/A 16 January 2002
RESOLUTIONS - N/A 16 January 2002
RESOLUTIONS - N/A 16 January 2002
123 - Notice of increase in nominal capital 16 January 2002
363s - Annual Return 05 October 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
SA - Shares agreement 18 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2001
RESOLUTIONS - N/A 02 January 2001
RESOLUTIONS - N/A 02 January 2001
123 - Notice of increase in nominal capital 02 January 2001
288a - Notice of appointment of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
225 - Change of Accounting Reference Date 23 August 2000
MEM/ARTS - N/A 23 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
287 - Change in situation or address of Registered Office 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
CERTNM - Change of name certificate 18 August 2000
NEWINC - New incorporation documents 10 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links