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Newell Holdings Limited LICHFIELD

Newell Holdings started in year 2000 as Private Limited Company with registration number 04050461. The Newell Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Lichfield at Halifax Avenue. Postal code: WS13 8SS. Since Friday 18th August 2000 Newell Holdings Limited is no longer carrying the name Bridlegreen.

The company has one director. Brian D., appointed on 23 January 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newell Holdings Limited Address / Contact

Office Address Halifax Avenue
Office Address2 Fradley Park
Town Lichfield
Post code WS13 8SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04050461
Date of Incorporation Thu, 10th Aug 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Brian D.

Position: Director

Appointed: 23 January 2020

Mark J.

Position: Director

Appointed: 31 March 2017

Resigned: 23 January 2020

Michael P.

Position: Director

Appointed: 30 September 2015

Resigned: 31 March 2017

Philippe D.

Position: Director

Appointed: 04 February 2010

Resigned: 01 April 2012

John S.

Position: Director

Appointed: 04 February 2010

Resigned: 30 September 2015

Philippe D.

Position: Secretary

Appointed: 02 March 2006

Resigned: 01 April 2012

Bradford T.

Position: Secretary

Appointed: 27 October 2005

Resigned: 02 March 2006

Dale M.

Position: Director

Appointed: 05 December 2003

Resigned: 31 December 2009

Clive T.

Position: Director

Appointed: 05 December 2003

Resigned: 01 April 2012

Gary J.

Position: Director

Appointed: 12 September 2003

Resigned: 16 January 2007

Douglas M.

Position: Director

Appointed: 19 December 2002

Resigned: 28 February 2008

Mark F.

Position: Director

Appointed: 28 February 2002

Resigned: 05 December 2003

Daniele D.

Position: Secretary

Appointed: 18 July 2001

Resigned: 27 October 2005

Marco B.

Position: Director

Appointed: 18 July 2001

Resigned: 28 February 2002

Andrea H.

Position: Director

Appointed: 17 August 2000

Resigned: 12 September 2003

Johannes T.

Position: Secretary

Appointed: 17 August 2000

Resigned: 22 May 2001

Johannes T.

Position: Director

Appointed: 17 August 2000

Resigned: 22 May 2001

Clarence D.

Position: Director

Appointed: 17 August 2000

Resigned: 27 February 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2000

Resigned: 17 August 2000

Matthew L.

Position: Nominee Director

Appointed: 10 August 2000

Resigned: 17 August 2000

Martin R.

Position: Nominee Director

Appointed: 10 August 2000

Resigned: 17 August 2000

Company previous names

Bridlegreen August 18, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, March 2024 		Free Download (21 pages)

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