NEWSHIP INVESTMENTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0AH

Company number 00619093
Status Active
Incorporation Date 19 January 1959
Company Type Private Limited Company
Address FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 749,308.5 . The most likely internet sites of NEWSHIP INVESTMENTS LIMITED are www.newshipinvestments.co.uk, and www.newship-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten 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 Investments Limited is a Private Limited Company. The company registration number is 00619093. Newship Investments Limited has been working since 19 January 1959. The present status of the company is Active. The registered address of Newship Investments Limited is Fernside Place 179 Queens Road Weybridge Surrey Kt13 0ah. . HARRISON, Andrew St Clair is a Secretary of the company. NEWMAN, John Watson is a Director of the company. Secretary ANDERSON, John has been resigned. Secretary ATKINS, Zoe Rachel has been resigned. Secretary DENTON, Mark Edward has been resigned. Secretary EKE, Michael Ronald 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 ASHTON DAVIES, David Gore has been resigned. Director CLARKSON, Jeremy David has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director EKE, Michael Ronald has been resigned. Director MOORE, Thomas has been resigned. Director PARKER, Amanda Jane has been resigned. Director SHIPP, Nicholas Damante has been resigned. The company operates in "Non-trading company".


newship investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRISON, Andrew St Clair
Appointed Date: 01 May 2006
Director
NEWMAN, John Watson

80 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
DENTON, Mark Edward
Resigned: 11 September 2000
Appointed Date: 13 March 1998
Secretary
EKE, Michael Ronald
Resigned: 30 July 1993
Secretary
FISHER, Lisa Joanne
Resigned: 30 November 1997
Appointed Date: 04 April 1997
Secretary
HOBBS, Wendy Jill
Resigned: 19 April 1996
Appointed Date: 30 July 1993
Secretary
LLEWELYN, Rhydian Hedd
Resigned: 01 May 2006
Appointed Date: 30 September 2003
Secretary
PRICE, Andrew Christopher
Resigned: 30 September 2003
Appointed Date: 30 August 2002
Director
ASHTON DAVIES, David Gore
Resigned: 02 October 1992
98 years old
Director
CLARKSON, Jeremy David
Resigned: 26 September 2014
Appointed Date: 01 June 2001
64 years old
Director
COMONTE, Sheridan Willoughby Austell
Resigned: 20 December 1995
86 years old
Director
COMPSON, Stephen Edwin John
Resigned: 14 May 2001
Appointed Date: 01 September 1998
71 years old
Director
CROWE, David Edward Aubrey
Resigned: 20 December 1995
Appointed Date: 25 January 1994
86 years old
Director
EKE, Michael Ronald
Resigned: 20 December 1995
Appointed Date: 05 July 1982
Director
MOORE, Thomas
Resigned: 01 September 1998
Appointed Date: 12 May 1997
78 years old
Director
PARKER, Amanda Jane
Resigned: 26 November 2012
Appointed Date: 30 April 2001
51 years old
Director
SHIPP, Nicholas Damante
Resigned: 09 March 1997
85 years old

Persons With Significant Control

Newship Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWSHIP INVESTMENTS LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Sep 2016
Total exemption small company 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 749,308.5
03 Feb 2016
Director's details changed for Mr John Watson Newman on 1 February 2016
03 Feb 2016
Secretary's details changed for Andrew St Clair Harrison on 1 February 2016
...
... and 103 more events
20 Feb 1987
Company name changed deltight industries public limit ed company\certificate issued on 20/02/87
25 Oct 1986
Registered office changed on 25/10/86 from: sendmarsh works ripley woking surrey GU23 6LD
10 Sep 1986
Return made up to 06/08/86; full list of members
22 Jul 1986
Group of companies' accounts made up to 28 December 1985
19 Jan 1959
Certificate of incorporation

NEWSHIP INVESTMENTS LIMITED Charges

17 March 1981
Charge
Delivered: 23 March 1981
Status: Satisfied on 17 February 1993
Persons entitled: Midland Bank PLC
Description: All book debts and other debts of the company.
26 June 1972
Floating charge.
Delivered: 4 July 1972
Status: Satisfied on 17 February 1993
Persons entitled: Midland Bank PLC
Description: By way of floating charge. Undertaking and all property and…

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