About

Registered Number: 07945244
Date of Incorporation: 10/02/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset, BS21 7NP

 

Based in Clevedon, Newsham Hanson Ltd was setup in 2012, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Weatherley, Denise, Weatherley, Emma Dawn, Weatherley, Kirk Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERLEY, Emma Dawn 01 September 2013 - 1
WEATHERLEY, Kirk Ian 10 February 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WEATHERLEY, Denise 10 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 21 January 2020
AA01 - Change of accounting reference date 30 October 2019
CS01 - N/A 15 June 2019
SH01 - Return of Allotment of shares 07 June 2019
SH01 - Return of Allotment of shares 05 June 2019
MR04 - N/A 17 April 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 March 2019
RESOLUTIONS - N/A 13 March 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 08 March 2014
AA - Annual Accounts 28 October 2013
AP01 - Appointment of director 27 September 2013
AR01 - Annual Return 18 February 2013
MG01 - Particulars of a mortgage or charge 20 March 2012
AA01 - Change of accounting reference date 16 February 2012
NEWINC - New incorporation documents 10 February 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.