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THE NEW FIELDWORK COMPANY LIMITED
Person with Significant Control

THE NEW FIELDWORK COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE NEW FIELDWORK COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01697504
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE NEW FIELDWORK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newfieldwork Holding Co. Ltd
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Nov 30, 2023
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02801056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Henshall
    3 Simplemarsh Road
    Addlestone
    KT15 1QH Surrey
    		Dec 31, 2016
    3 Simplemarsh Road
    Addlestone
    KT15 1QH Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Linda Rosemary Henshall
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Dec 31, 2016
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keith Rodney Albert Covey
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Dec 31, 2016
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony David Henshall
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		Dec 31, 2016
    Hanworth Lane
    KT16 9JX Chertsey
    Ashley Place
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0