NEWNHAM ENGINEERING LIMITED

NEWNHAM ENGINEERING LIMITED is an active private limited company, incorporated on 19 July 1967. The nature of the business is Machining. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEWNHAM ENGINEERING LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BISHOPSTONE
Address Line 2	36 CRESCENT ROAD
Post Town	WORTHING
County	WEST SUSSEX.
Postcode	BN11 1RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From incorporation onwards:

NEWNHAM ENGINEERING LIMITED

Directors

(The company's officers)

MR ERIC ALBERT NEWNHAM

(~75 year old British national)

CLARE HOUSE, THE STREET, PATCHING, WORTHING, WEST SUSSEX, BN13 3XF

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 24/03/1992

MRS JACQUELINE NEWNHAM

(~76 year old British national)

CLARE HOUSE, THE STREET, PATCHING, WORTHING, WEST SUSSEX, BN13 3XF

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 22/03/1999

MR LAURENCE ERIC NEWNHAM

(~35 year old British national)

BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX., BN11 1RL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2023

MR PHILIP REGINALD JAMES NEWNHAM

(~45 year old British national)

BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX., BN11 1RL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2009

MRS JACQUELINE NEWNHAM

(~76 year old British national)

CLARE HOUSE, THE STREET, PATCHING, WORTHING, WEST SUSSEX, BN13 3XF

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 26/04/1996

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Newnham

(~76 year old British national)

Clare House, The Street, Patching, Worthing, BN13 3XF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Eric Albert Newnham

(~75 year old British national)

Clare House, The Street, Patching, Worthing, BN13 3XF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NEWNHAM ENGINEERING PRODUCTION LIMITED

MR ERIC ALBERT NEWNHAM
MRS JACQUELINE NEWNHAM

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)