NEWSHIP PRODUCTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0AH
Company number 02022777
Status Active
Incorporation Date 27 May 1986
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 twenty-nine 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 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NEWSHIP PRODUCTS LIMITED are www.newshipproducts.co.uk, and www.newship-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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 Products Limited is a Private Limited Company. The company registration number is 02022777. Newship Products Limited has been working since 27 May 1986. The present status of the company is Active. The registered address of Newship Products 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. NEWMAN, John Watson is a Director of the company. Secretary ANDERSON, John has been resigned. Secretary ATKINS, Zoe Rachel 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 BALE, Andrew Paul has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director MOORE, Thomas has been resigned. Director PARKER, Amanda Jane has been resigned. Director SAWFORD, John Nicholl 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
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
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
BALE, Andrew Paul
Resigned: 14 May 2001
Appointed Date: 01 August 1997
69 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
MOORE, Thomas
Resigned: 01 September 1998
Appointed Date: 19 March 1997
79 years old
Director
PARKER, Amanda Jane
Resigned: 28 January 2013
Appointed Date: 15 January 1998
52 years old
Director
SAWFORD, John Nicholl
Resigned: 01 August 1997
Appointed Date: 19 March 1997
66 years old
Director
SHIPP, Nicholas Damante
Resigned: 09 March 1997
85 years old

Persons With Significant Control

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

NEWSHIP PRODUCTS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 May 2016
Total exemption small company accounts made up to 30 September 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 3,316,222
03 Feb 2016
Director's details changed for Mr Jeremy David Clarkson on 1 February 2016
...
... and 119 more events
26 Sep 1986
New director appointed
26 Sep 1986
New director appointed
01 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1986
Registered office changed on 01/09/86 from: epworth house 25/35 city road london EC1Y 1AA
27 May 1986
Certificate of Incorporation

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