LEES-NEWSOME LIMITED

Profile LEES-NEWSOME LIMITED

Actual on 01.03.2022
Company name
LEES-NEWSOME LIMITED
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Company number
00074666
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 August 1902
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Accounts

Actual

Next accounts made up to 31.10.2022 due by 31.07.2023

Last accounts made up to 31.10.2021

Confirmation statement

Actual

Next statement date Sunday, 21 August 2022 due by Saturday, 03 September 2022

Last statement dated Saturday, 21 August 2021

Nature of business (SIC)
13921 - Manufacture of soft furnishings
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Registered office address
UNIT 2, RULE BUSINESS PARK GRIMSHAW LANE, MIDDLETON, MANCHESTER, M24 2AE
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PSC and Officers LEES-NEWSOME LIMITED

Officers

(as of 18.09.2020)

EVERTON, Oliver
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 8 Westridge Chase, Royton, Oldham, OL2 5JL
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Company Director
Country of residence: England
LEES, Jean Maragaret
Status: Active
Appointed on: Thursday, 05 September 2013
Correspondence address: 17 Gainsborough Road, Sheffield, United Kingdom, South Yorkshire, S11 9AJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: None
Country of residence: United Kingdom
LEES, Philip Benjamin
Status: Active
Correspondence address: 3a Moorgate Avenue, Bamford, Rochdale, Lancashire, OL11 5JY
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Managing Director
Country of residence: England
LEES, Victoria Jane
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: 3a Moorgate Avenue, Bamford, Rochdale, Greater Manchester, OL11 5JY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
MAKIN, Barbara Mary
Status: Active
Appointed on: Thursday, 05 September 2013
Correspondence address: Links Grange Greenways, Lytham St. Annes, United Kingdom, Lancashire, FY8 3LY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: None
Country of residence: United Kingdom
WARBURTON, Karen
Status: Active
Appointed on: Monday, 02 April 2007
Correspondence address: Noah Dale Farm, Sowerby Bridge, West Yorkshire, HX6 4NT
Role: Secretary
WARBURTON, Karen
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Noah Dale Farm, Sowerby Bridge, West Yorkshire, HX6 4NT
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Financial Director
Country of residence: England
LEES, Derek Lever
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: Graythwaite 17 Thornley Park Road, Grotton, Oldham, Lancashire, OL4 5QT
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Chairman
GALLIER, Rodney
Status: Not active
Resigned on: Friday, 06 August 2004
Correspondence address: 287 Broadway, Chadderton, Oldham, Lancashire, OL9 8RS
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
HALL, John Richard
Status: Not active
Resigned on: Friday, 30 March 2007
Correspondence address: 5 Little Flatt, Rochdale, OL12 7AU
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Consumer Sales Director
SLEVIN, John Christopher
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Friday, 30 March 2007
Correspondence address: 146 Broadway, Chadderton, Oldham, Lancashire, OL9 0AE
Role: Secretary
SLEVIN, John Christopher
Status: Not active
Resigned on: Friday, 30 March 2007
Correspondence address: 146 Broadway, Chadderton, Oldham, Lancashire, OL9 0AE
Nationality: Irish
Date of birth: October 1939
Role: Director
Occupation: Co Director
MAKIN, Peter
Status: Not active
Resigned on: Sunday, 16 November 2008
Correspondence address: Links Grange, Greenways, Lytham St Annes, Lancashire, FY8 3LY
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Chartered Accountant
WOLFENDEN, John Stuart
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: 176 Oldham Road, Grasscroft, Oldham, Lancashire, OL4 4DW
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
MYKYTA, Audrey
Status: Not active
Resigned on: Thursday, 06 June 1996
Correspondence address: 8 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY
Role: Secretary
MYKYTA, Audrey
Status: Not active
Resigned on: Thursday, 06 June 1996
Correspondence address: 8 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Director & Co Secretary
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Person with significant control

(as of 01.03.2022)

Mr Philip Benjamin Lees
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2, Manchester
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Barbara Mary Makin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Links Grange Lytham St. Annes, England
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent