F.C. NEWELL & SON LIMITED

Profile F.C. NEWELL & SON LIMITED

Actual on 01.04.2021
Company name
F.C. NEWELL & SON LIMITED
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Company number
01495327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 May 1980
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
33 WEST BOROUGH, DORSET, UNITED KINGDOM, WIMBORNE, BH21 1LT
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PSC and Officers F.C. NEWELL & SON LIMITED

Officers

(as of 19.09.2020)

NEWELL, Graham David
Status: Active
Correspondence address: 33 West Borough, Wimborne, United Kingdom, Dorset, BH211LT
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
NEWELL, Nada
Status: Active
Appointed on: Tuesday, 01 December 1998
Correspondence address: 33 West Borough, Wimborne, United Kingdom, Dorset, BH211LT
Nationality: British
Role: Secretary
NEWELL, Nada
Status: Active
Appointed on: Thursday, 01 August 1996
Correspondence address: 33 West Borough, Wimborne, United Kingdom, Dorset, BH211LT
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
NEWELL, Sara
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: 33 West Borough Wimborne, United Kingdom, Dorset, BH21 1LT
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Finance Director
Country of residence: England
NEWELL, Marjorie Marion
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 24 Freame Way, Gillingham, Dorset, SP8 4RA
Role: Secretary
NEWELL, Donna
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Wednesday, 13 April 2011
Correspondence address: 43 Oakfield Avenue, Markfield, Leicestershire, LE67 9WH
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Trainee Accountant
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Person with significant control

(as of 01.04.2021)

Mr Graham David Newell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Wimborne, United Kingdom, Dorset
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Sara Newell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Wimborne, United Kingdom, Dorset
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors