NEWELL PALMER HOLDINGS LIMITED
Company Number
02790773
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Reading House
Reading Bridge
Reading
RG1 8LS
EnglandCountry of Residence
England
Role
Resigned
Nominee Secretary
Nationality
British
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Somerset House
40-49 Price Street
Birmingham
B2 5DNRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cleveland Court
Cleveland Street
Wolverhampton
West Midlands
WV1 3HRRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
61 Oaken Park
Codsall
Wolverhampton
West Midlands
WV8 2BWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Park Dale West
Wolverhampton
West Midlands
WV1 4TERole
Resigned
Secretary
Occupation
Company Secretary
Nationality
English
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
The Old School Snowdon Road
Burnhill Green
Wolverhampton
WV6 7HUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cleveland Court
Cleveland Street
Wolverhampton
West Midlands
WV1 3HRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Ruthin Road
Bwlchgwyn
Wrexham
Clwyd
LL11 5UTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Nominee Director
Nationality
British
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Somerset House
40-49 Price Street
Birmingham
B4 6LZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cleveland Court
Cleveland Street
Wolverhampton
West Midlands
WV1 3HRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cleveland Court
Cleveland Street
Wolverhampton
West Midlands
WV1 3HRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Reading House
Reading Bridge
Reading
RG1 8LS
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cleveland Court
Cleveland Street
Wolverhampton
West Midlands
WV1 3HRCountry of Residence
England
Capital Professional Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
EnglandCapital Professional Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
Reading Bridge House
Reading Bridge
Reading
RG1 8LS
EnglandCpl Bidco Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
EnglandCpl Bidco Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
6th Floor
Reading Bridge
Reading
RG1 8LS
EnglandCpl Bidco Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Reading Bridge House
Reading Bridge
Reading
RG1 8LS
EnglandMr Philip Newell Lindsay Stepp
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
Cleveland Court
Cleveland Street
Wolverhampton
West Midlands
WV1 3HRCountry of Residence
England