NEWFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWFIELD HOLDINGS LIMITED
COMPANY NUMBER
03558378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/05/1998
(26 years and 7 months old)
WEBSITE
www.newfieldautomation.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW12 4TJ
Telephone: 01260282200
TPS: Yes
Newfield House
Brook Lane
Moreton Cum Alcumlow
Congleton, Cheshire
CW12 4TJ
Telephone: 282200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWFIELD AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 01/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2001 - Present (23 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Secretary |
Current: 3 Past: 1 |
View Report |
|
06/02/2016 - Present (8 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/05/1998 - 01/01/2001 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
06/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWFIELD AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 01/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Jolene Meacham (913627697) Appointed |
| 20/01/2017 | New Board Member Kevin Megicks (922269494) Appointed |
| 20/01/2017 | Stephen James Meacham (902561601) has left the board |
| 20/01/2017 | Anthony David Abbott (905512319) has left the board |
| 20/01/2017 | Keith Povey (903594434) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 20/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
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