Newell Trustees Limited

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General information

Name:

Newell Trustees Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 06009868

Incorporation date: 2006-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Newell Trustees Limited company has been on the market for at least eighteen years, having started in 2006. Registered under the number 06009868, Newell Trustees was set up as a Private Limited Company located in 1 Park Row, Leeds LS1 5AB. Newell Trustees Limited was known 17 years ago under the name of Hamsard 3055. The company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-11-30 is the last time when company accounts were reported.

The directors currently enumerated by this specific business include: Paul W. appointed in 2023 in October, Maxwell R. appointed on 2007-01-26, David W. appointed 17 years ago and Stephen G.. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretrial Limited.

Stephen G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Newell Trustees Limited 2007-01-04
  • Hamsard 3055 Limited 2006-11-27

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 19 October 2023

Latest update: 8 February 2024

Steve Southern Trustees Limited

Role: Corporate Director

Appointed: 01 September 2012

Address: Forbury Works, 37-43 Blagrave Street, Reading, Manchester, RG1 1PZ, United Kingdom

Latest update: 8 February 2024

Pinsent Masons Secretrial Limited

Role: Corporate Secretary

Appointed: 01 April 2009

Address: Park Row, Leeds, West Yorkshire, LS1 5AB

Latest update: 8 February 2024

Maxwell R.

Role: Director

Appointed: 26 January 2007

Latest update: 8 February 2024

David W.

Role: Director

Appointed: 26 January 2007

Latest update: 8 February 2024

Stephen G.

Role: Director

Appointed: 26 January 2007

Latest update: 8 February 2024

People with significant control

Stephen G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 August 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 January 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Directors's details changed on 2023-03-06 (CH02)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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