THE NEW FIELDWORK COMPANY LIMITED

Company number 01697504

4 active persons with significant control / 0 active statements

Newfieldwork Holding Co. Ltd (Active)

• Correspondence address: Ashley Place, Hanworth Lane, Chertsey, Surrey, England, KT16 9JX
• Notified on: 30 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 02801056
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Linda Rosemary Henshall (Active)

• Correspondence address: Ashley Place, Hanworth Lane, Chertsey, Surrey, England, KT16 9JX
• Notified on: 31 December 2016
• Date of birth: February 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Keith Rodney Albert Covey (Active)

• Correspondence address: Ashley Place, Hanworth Lane, Chertsey, Surrey, England, KT16 9JX
• Notified on: 31 December 2016
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Anthony David Henshall (Active)

• Correspondence address: Ashley Place, Hanworth Lane, Chertsey, Surrey, England, KT16 9JX
• Notified on: 31 December 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen John Henshall (Ceased)

• Correspondence address: 3 Simplemarsh Road, Addlestone, Surrey, KT15 1QH
• Notified on: 31 December 2016
• Ceased on: 30 April 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm