NEWELL TRUSTEES LIMITED

NEWELL TRUSTEES LIMITED is an active private limited company, incorporated on 27 November 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. NEWELL TRUSTEES LIMITED previously had the company name HAMSARD 3055 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Postcode	LS1 5AB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/01/2007 onwards:

NEWELL TRUSTEES LIMITED

Prior to 04/01/2007:

HAMSARD 3055 LIMITED

Directors

(The company's officers)

20-20 PENSION SERVICES LIMITED

3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, RG1 1PZ, UNITED KINGDOM

Current Director

Appointed on 01/09/2012

MR STEPHEN JOHN GOVER

(~68 year old British national)

SIERRA E MAR, 17A CHYNGTON ROAD, SEAFORD, EAST SUSSEX, BN25 4HJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/01/2007

MAXWELL FRANCIS RIEKIE

(~67 year old British national)

266 DOBCROFT ROAD, ECCLESALL, SOUTH YORKSHIRE, S11 9LJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT

Appointed on 26/01/2007

MR DAVID IAN WATSON

(~77 year old British national)

KNOLL FARM ASTON, HOPE, HOPE VALLEY, S33 6RA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/01/2007

PAUL ANDREW RICHMOND WOOD

(~45 year old British national)

YANKEE CANDLE CABOT PARK, POPLAR WAY, AVONMOUTH, BRISTOL, BS11 0YH, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2023

PINSENT MASONS SECRETRIAL LIMITED

(British national)

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

Current Secretary

Appointed on 01/04/2009

Shareholders

(Persons of Significant Control)

Mr Stephen John Gover

(~68 year old British national)

Sierra E Mar, 17a Chyngton Road, Seaford, East Sussex, BN25 4HJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AIRCELLE PENSION SCHEME TRUSTEES LIMITED

20-20 PENSION SERVICES LIMITED

BODYCOTE PENSION TRUSTEES LIMITED

VIDETT PENSION SERVICES LIMITED

COMMUNISIS TRUSTEE (2011) COMPANY LIMITED

20-20 PENSION SERVICES LIMITED

CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

VIDETT PENSION SERVICES LIMITED

ERNEST H.HILL,LIMITED

MR DAVID IAN WATSON

GOVER ASSOCIATES LIMITED

MR STEPHEN JOHN GOVER

GRAFTON UK PENSION TRUSTEES LIMITED

20-20 PENSION SERVICES LIMITED

HILL PUMPS LIMITED

MR DAVID IAN WATSON

M.A.G PENSION TRUSTEE LIMITED

STEVE SOUTHERN TRUSTEES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)