Company information:
Newelco (Uskside) Limited (No: 00019071)
Address: THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Status: Active
Incorporated: 21-Nov-1883
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 27110 - Manufacture of electric motors, generators and transformers
Current Director: ADRIAN JOHN WOOD ( DOB: Aug-1968 From: Apr-2024 )
Resigned Director: STEPHEN WILLIAM BASKERVILLE ( DOB: Oct-1966 From: Aug-2002 To: Nov-2008 )
Resigned Director: MARTIN BRUTON ( DOB: Sep-1950 From: Sep-1991 To: Dec-1999 )
Resigned Director: COLIN GORDON BURRETT ( DOB: Oct-1935 From: Sep-1991 To: Dec-1998 )
Resigned Director: ROBERT OWEN LEAR CLARKE ( DOB: Apr-1927 From: Sep-1991 To: May-1993 )
Resigned Director: MICHAEL GARAWAY ( DOB: Jun-1939 From: Aug-1998 To: Jun-2002 )
Resigned Director: WAYNE HINE ( DOB: Mar-1963 From: Jul-2021 To: Apr-2024 )
Resigned Director: CHRISTOPHER DAVID HITCHINER ( DOB: Feb-1954 From: Oct-2009 To: Sep-2017 )
Resigned Director: JOHN HENRY HOOPER ( DOB: Oct-1941 From: Aug-2002 To: Mar-2004 )
Resigned Director: SEBASTIEN JACOB ( DOB: Apr-1978 From: Sep-2017 To: Jul-2021 )
Resigned Director: FRANK MANLEY ( DOB: Oct-1946 From: Oct-2009 To: Jun-2014 )
Resigned Director: JOHN OWEN ( DOB: Jun-1927 From: Sep-1991 To: Aug-1998 )
Resigned Director: PHILIP EGERTON ROBINSON ( DOB: Sep-1941 From: Aug-1998 To: Jan-2003 )
Resigned Director: BYRON LYNN TAYLOR ( DOB: May-1930 From: Aug-1998 To: Aug-2002 )
Resigned Director: PAUL RONALD WALLACE ( DOB: Aug-1948 From: Feb-2004 To: Oct-2009 )
Resigned Director: MICHAEL WHISKEN ( DOB: Apr-1964 From: Nov-2008 To: Oct-2009 )
Resigned Secretary: MARTIN BRUTON ( DOB: Sep-1950 From: Sep-1991 To: Aug-1998 )
Resigned Secretary: CHRISTOPHER DAVID HITCHINER ( From: Jan-2010 To: Sep-2017 )
Resigned Secretary: JOHN HENRY HOOPER ( DOB: Oct-1941 From: Jan-2003 To: Mar-2004 )
Resigned Secretary: DESMOND MARTIN PETER LOFTUS ( DOB: Nov-1944 From: Mar-2004 To: Jan-2010 )
Resigned Secretary: PHILIP EGERTON ROBINSON ( DOB: Sep-1941 From: Aug-1998 To: Jan-2003 )
Persons of Significant Control:
Inductotheat Europe Ltd, Thermatool House Crockford Lane, Chineham, Basingstoke, RG24 8NA, England: Ownership of shares – 75% or more (Notified: 2016-06-14)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |