NEWSHIP GROUP LIMITED
WEYBRIDGE WILFIELD LIMITED

Hellopages » Surrey » Elmbridge » KT13 0AH

Company number 01382145
Status Active
Incorporation Date 3 August 1978
Company Type Private Limited Company
Address FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of NEWSHIP GROUP LIMITED are www.newshipgroup.co.uk, and www.newship-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Chessington North Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newship Group Limited is a Private Limited Company. The company registration number is 01382145. Newship Group Limited has been working since 03 August 1978. The present status of the company is Active. The registered address of Newship Group Limited is Fernside Place 179 Queens Road Weybridge Surrey Kt13 0ah. . HARRISON, Andrew St Clair is a Secretary of the company. CLARKSON, Jeremy David is a Director of the company. LEACH, Sarah Elizabeth is a Director of the company. NEWMAN, John Watson is a Director of the company. NEWMAN, Richard John is a Director of the company. PARKER, Amanda Jane is a Director of the company. Secretary ANDERSON, John has been resigned. Secretary ATKINS, Zoe Rachel has been resigned. Secretary BALE, Andrew Paul has been resigned. Secretary BOYD, Michael Andrew has been resigned. Secretary DENTON, Mark Edward has been resigned. Secretary FISHER, Lisa Joanne has been resigned. Secretary HOBBS, Wendy Jill has been resigned. Secretary LLEWELYN, Rhydian Hedd has been resigned. Secretary PRICE, Andrew Christopher has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director MOORE, Thomas has been resigned. Director SHIPP, Nicholas Damante has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRISON, Andrew St Clair
Appointed Date: 26 April 2006
Director
CLARKSON, Jeremy David
Appointed Date: 01 June 2001
64 years old
Director
LEACH, Sarah Elizabeth
Appointed Date: 01 October 2012
49 years old
Director
NEWMAN, John Watson

80 years old
Director
NEWMAN, Richard John
Appointed Date: 19 March 2008
46 years old
Director
PARKER, Amanda Jane
Appointed Date: 15 December 1998
51 years old

Resigned Directors

Secretary
ANDERSON, John
Resigned: 04 April 1997
Appointed Date: 19 April 1996
Secretary
ATKINS, Zoe Rachel
Resigned: 30 August 2002
Appointed Date: 11 September 2000
Secretary
BALE, Andrew Paul
Resigned: 28 May 1998
Appointed Date: 30 November 1997
Secretary
BOYD, Michael Andrew
Resigned: 23 July 1993
Secretary
DENTON, Mark Edward
Resigned: 11 September 2000
Appointed Date: 28 May 1998
Secretary
FISHER, Lisa Joanne
Resigned: 30 November 1997
Appointed Date: 04 April 1997
Secretary
HOBBS, Wendy Jill
Resigned: 19 April 1996
Appointed Date: 23 July 1993
Secretary
LLEWELYN, Rhydian Hedd
Resigned: 26 April 2006
Appointed Date: 30 September 2003
Secretary
PRICE, Andrew Christopher
Resigned: 30 September 2003
Appointed Date: 30 August 2002
Director
COMPSON, Stephen Edwin John
Resigned: 14 May 2001
Appointed Date: 01 September 1998
71 years old
Director
MOORE, Thomas
Resigned: 01 September 1998
Appointed Date: 04 April 1997
78 years old
Director
SHIPP, Nicholas Damante
Resigned: 09 March 1997
85 years old

Persons With Significant Control

Mr John Watson Newman Fca
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NEWSHIP GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Auditor's resignation
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 11,564,141
03 Feb 2016
Director's details changed for Mr Jeremy David Clarkson on 1 February 2016
...
... and 126 more events
08 Sep 1987
Return made up to 17/04/87; full list of members
07 Sep 1987
Director resigned
08 Apr 1987
Accounting reference date extended from 31/03 to 30/09
06 Jan 1987
Full accounts made up to 29 March 1986
05 Jul 1986
Secretary resigned;new secretary appointed

NEWSHIP GROUP LIMITED Charges

23 June 2015
Charge code 0138 2145 0005
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied on 9 October 2015
Persons entitled: Barclays Bank PLC
Description: The freehold property k/a the export warehouse glasshouse…
12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied on 9 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property K.a unit c, edenbridge industrial estate…
29 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and buildings on the south…
21 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied on 9 October 2015
Persons entitled: Barclays Bank PLC
Description: Fernside place 179 queens road weybridge surrey t/no…

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