Company information:
Newable Contracts Holdings Limited (No: 05547057)
Address: 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
Status: Operating Company
Incorporated: 25-Aug-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER JOHN MANSON ( DOB: Feb-1967 From: Jan-2016 )
Current Director: ROBERT CHARLES THOMPSON ( DOB: Oct-1972 From: Apr-2022 )
Current Director: ANNE MARGARET WATTS ( DOB: Aug-1949 From: Sep-2005 )
Resigned Director: PHILIP JEREMY ADEY ( DOB: Oct-1964 From: Aug-2005 To: Aug-2010 )
Resigned Director: PETER GEORGE COLLIS ( DOB: Oct-1953 From: Jul-2012 To: May-2024 )
Resigned Director: MARY ISABELLA EDMOND ( DOB: Apr-1951 From: Sep-2005 To: Nov-2008 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: PAUL ANTHONY HENDRICK ( DOB: Apr-1947 From: Aug-2009 To: Nov-2017 )
Resigned Director: MARTIN GERALD LARGE ( DOB: Oct-1955 From: Aug-2005 To: Nov-2015 )
Resigned Director: ANDREW KEITH MANNING-JONES ( DOB: Jun-1947 From: Aug-2009 To: Sep-2011 )
Resigned Director: PETER ROBERT EDMUND PLEDGER ( DOB: Mar-1959 From: Sep-2005 To: Sep-2011 )
Resigned Director: LAURENCE MARTIN SODEN ( DOB: Aug-1942 From: Aug-2009 To: Sep-2011 )
Resigned Director: SHERYL ANNE TYE ( DOB: Aug-1957 From: Dec-2015 To: Oct-2017 )
Resigned Director: MICHAEL BERNARD WALSH ( DOB: Oct-1959 From: Jun-2011 To: Feb-2024 )
Resigned Director: ANNE MARGARET WATTS ( DOB: Aug-1949 From: Sep-2005 To: Sep-2023 )
Resigned Secretary: JAMES ERNEST PETER GERVASIO ( DOB: Dec-1946 From: Mar-2009 To: Mar-2011 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: MICHAEL HOFMAN ( From: May-2016 To: Mar-2022 )
Resigned Secretary: MICHAEL BERNARD WALSH ( From: Mar-2011 To: May-2016 )
Resigned Secretary: MICHAEL DAVID WOODALL ( DOB: Jun-1943 From: Aug-2005 To: Mar-2009 )
Persons of Significant Control:
Newable Uk Holdings Limited, 140 Aldersgate Street, London, EC1A 4HY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)
Newable Limited, 5th Floor, Valiant Bulding 14 South Parade, Leeds, LS1 5QS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |