Company information:
Newman & Company Limited (No: 02641622)
Address: LIMEWOOD HOUSE, LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB
Status: Operating Company
Incorporated: 29-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 82200 - Activities of call centres
Current Director: AHMED GAMALELDIN MOHAMED ABDELHADY ( DOB: Jun-1989 From: May-2024 )
Current Director: ROBERT KASPAR FRIEDRICH KRESING ( DOB: May-1978 From: May-2024 )
Current Director: KAARLE JUHANI SOININEN ( DOB: Feb-1976 From: Feb-2016 )
Current Director: MICHAEL WEINREICH ( DOB: Jun-1966 From: Jun-2018 )
Resigned Director: AISSA AZZOUZI ( From: Dec-2010 To: May-2012 )
Resigned Director: ROBERTO BOGGIO ( From: Feb-2014 To: Feb-2016 )
Resigned Director: RAYMOND BROWN ( DOB: Jul-1947 From: Aug-1991 To: Jan-1992 )
Resigned Director: GLENIS HILARY BROWN ( DOB: May-1947 From: Aug-1991 To: Jan-1992 )
Resigned Director: DENISE CROSSLEY ( DOB: Aug-1961 From: Jan-1992 To: Apr-1997 )
Resigned Director: KELVIN DODD ( DOB: Mar-1970 From: Aug-2012 To: Feb-2016 )
Resigned Director: JAN ULRIK ENGLUND ( From: Feb-2016 To: Jul-2017 )
Resigned Director: BEN GUJRAL ( DOB: Jan-1974 From: Sep-2008 To: Jun-2009 )
Resigned Director: MARK ANDREW LYNDSELL ( DOB: Apr-1970 From: Feb-2016 To: May-2024 )
Resigned Director: MC FORMATIONS LIMITED ( From: Aug-1971 To: Aug-1991 )
Resigned Director: SANDRA HARRIET NEWMAN ( DOB: Oct-1956 From: Jan-1992 To: Sep-2008 )
Resigned Director: LESTER RAIF NEWMAN ( DOB: Jan-1954 From: Jan-1992 To: Sep-2008 )
Resigned Director: MICHAEL STEPHEN PURVIS ( From: Sep-2008 To: Aug-2012 )
Resigned Director: SOHIT SAUNDH ( DOB: Dec-1975 From: Aug-2020 To: May-2024 )
Resigned Director: LARS PHILIP SKOLD ( From: Aug-2017 To: Jun-2018 )
Resigned Director: ERIK MARCUS WILHELM SULLMANN ( From: Aug-2012 To: Apr-2013 )
Resigned Secretary: RAYMOND PHILLIP BERRY ( From: Apr-2010 To: Sep-2010 )
Resigned Secretary: GLENIS HILARY BROWN ( DOB: May-1947 From: Aug-1991 To: Jan-1992 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: Aug-1971 To: Aug-1991 )
Resigned Secretary: CHERYL LEE HUTCHINSON ( From: Aug-2013 To: Aug-2016 )
Resigned Secretary: STEVEN LESLIE JOHNSON ( From: Sep-2010 To: Aug-2011 )
Resigned Secretary: SANDRA HARRIET NEWMAN ( DOB: Oct-1956 From: Jan-1992 To: Sep-2008 )
Resigned Secretary: KAREN MARIA SHERPA ( From: Aug-2011 To: Aug-2013 )
Persons of Significant Control:
Mr Mark Andrew Lyndsell, Limewood Way, Leeds, West Yorkshire, LS14 1AB: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001.0,0.0,1001.0,1001.0,1001.0,1001.0,1001.0 | |
| Net assets (liabilities) | 1,001 | 114,230 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001.0,114230.0,1001.0,1001.0,1001.0,1001.0,1001.0 |
| Equity / share capital and reserves | 1,001 | 114,230 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001.0,114230.0,1001.0,1001.0,1001.0,1001.0,1001.0 |