Company information:
Newhall Group Limited (No: 11335205)
Address: LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Status: Liquidation
Incorporated: 28-Apr-2018
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 05-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: CHRISTINE ANN BLACKFORD ( DOB: Jul-1954 From: Mar-2019 )
Current Director: ANDREW KENNETH WISSETT DOUGLAS ( DOB: Mar-1960 From: Mar-2019 )
Current Secretary: CHRISTINE ANN BLACKFORD ( From: Mar-2019 )
Resigned Director: RUPERT EDWARD SAMUEL GILL ( DOB: Nov-1972 From: Apr-2018 To: Mar-2019 )
Resigned Director: ANDREW JAMES O'MAHONY ( DOB: Jun-1971 From: Apr-2018 To: Mar-2019 )
Persons of Significant Control:
Brabners Nominees Limited, Horton House Exchange Flags, Liverpool, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-28, Ceased: 2019-03-13)
The Estate Of Andrew Kenneth Wissett Douglas, Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-13)