NEW WORLD (GROUP) LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L35 2XW

Company number 00032460
Status Active
Incorporation Date 26 September 1890
Company Type Private Limited Company
Address GLEN DIMPLEX HOME APPLIANCES LTD, STONEY LANE, PRESCOT, MERSEYSIDE, L35 2XW
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of NEW WORLD (GROUP) LIMITED are www.newworldgroup.co.uk, and www.new-world-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and two months. New World Group Limited is a Private Limited Company. The company registration number is 00032460. New World Group Limited has been working since 26 September 1890. The present status of the company is Active. The registered address of New World Group Limited is Glen Dimplex Home Appliances Ltd Stoney Lane Prescot Merseyside L35 2xw. . YARWOOD, Stephen John is a Secretary of the company. HEWLETT, Denver Thomas Bud is a Director of the company. YARWOOD, Stephen John is a Director of the company. Secretary AMIN, Shailesh has been resigned. Secretary BATES, James Reid has been resigned. Secretary FRANKLIN, Gordon Francis has been resigned. Secretary HADLEY, Keith Edward has been resigned. Secretary LUCARELLI, Rudolfo has been resigned. Secretary MC COOEY, John Charles has been resigned. Secretary PARKER, Neil Anthony has been resigned. Secretary PRESLEY, Roger has been resigned. Secretary SLAUGHTER, Ian Richard Holder has been resigned. Director BATES, James Reid has been resigned. Director BRINKSMAN, Frederick has been resigned. Director CAIO, Francesco has been resigned. Director COLA, Enrico has been resigned. Director COLA, Mauro has been resigned. Director CRATHORNE, John Roger has been resigned. Director CUCCURULLO, Antonio has been resigned. Director DEL NERI, Edoardo has been resigned. Director FARROW, Brian has been resigned. Director FISHER, George has been resigned. Director GNAGNATTI, Giuliano has been resigned. Director GOSTELOW, Benjamin Frank has been resigned. Director GRECH, Joseph has been resigned. Director HART, Christopher Keith has been resigned. Director HASSALL, Michael has been resigned. Director HEYWOOD, Robert Tracey has been resigned. Director JONES, Alan has been resigned. Director KANE, Jeffrey has been resigned. Director MARSHALL, Samuel, Dr has been resigned. Director MC COOEY, John Charles has been resigned. Director MILANI, Marco has been resigned. Director NICOLAI, Carlo has been resigned. Director PRESLEY, Roger has been resigned. Director ROBERTS, John Wyn has been resigned. Director SAMSON, Joseph Ephraim has been resigned. Director SANTINI, Francesco has been resigned. Director SLAUGHTER, Ian Richard Holder has been resigned. Director WARD, Joseph has been resigned. Director YOUNG, Charles Gerard has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
YARWOOD, Stephen John
Appointed Date: 01 August 2011
Director
HEWLETT, Denver Thomas Bud
Appointed Date: 31 March 2005
69 years old
Director
YARWOOD, Stephen John
Appointed Date: 01 August 2011
64 years old

Resigned Directors

Secretary
AMIN, Shailesh
Resigned: 01 May 1997
Appointed Date: 22 September 1995
Secretary
BATES, James Reid
Resigned: 09 March 1998
Appointed Date: 05 January 1998
Secretary
FRANKLIN, Gordon Francis
Resigned: 02 August 1994
Secretary
HADLEY, Keith Edward
Resigned: 28 February 2003
Appointed Date: 14 April 2000
Secretary
LUCARELLI, Rudolfo
Resigned: 22 September 1995
Appointed Date: 04 January 1995
Secretary
MC COOEY, John Charles
Resigned: 31 July 2011
Appointed Date: 28 February 2003
Secretary
PARKER, Neil Anthony
Resigned: 05 January 1998
Appointed Date: 14 May 1997
Secretary
PRESLEY, Roger
Resigned: 14 April 2000
Appointed Date: 09 March 1998
Secretary
SLAUGHTER, Ian Richard Holder
Resigned: 04 January 1995
Appointed Date: 02 August 1994
Director
BATES, James Reid
Resigned: 13 July 2001
Appointed Date: 05 January 1998
77 years old
Director
BRINKSMAN, Frederick
Resigned: 02 August 1994
Appointed Date: 06 October 1992
70 years old
Director
CAIO, Francesco
Resigned: 05 January 1998
Appointed Date: 14 May 1997
68 years old
Director
COLA, Enrico
Resigned: 05 January 1998
Appointed Date: 14 May 1997
80 years old
Director
COLA, Mauro
Resigned: 05 January 1998
Appointed Date: 29 January 1996
65 years old
Director
CRATHORNE, John Roger
Resigned: 12 April 2001
Appointed Date: 05 January 1998
89 years old
Director
CUCCURULLO, Antonio
Resigned: 07 November 1997
Appointed Date: 14 May 1997
89 years old
Director
DEL NERI, Edoardo
Resigned: 14 May 1997
Appointed Date: 04 January 1995
88 years old
Director
FARROW, Brian
Resigned: 02 August 1994
Appointed Date: 08 March 1993
81 years old
Director
FISHER, George
Resigned: 31 March 2005
Appointed Date: 17 April 2001
77 years old
Director
GNAGNATTI, Giuliano
Resigned: 26 January 1996
Appointed Date: 04 January 1995
78 years old
Director
GOSTELOW, Benjamin Frank
Resigned: 30 June 2006
Appointed Date: 05 January 1998
79 years old
Director
GRECH, Joseph
Resigned: 13 August 1993
Appointed Date: 23 August 1993
65 years old
Director
HART, Christopher Keith
Resigned: 14 June 1993
80 years old
Director
HASSALL, Michael
Resigned: 04 January 1995
Appointed Date: 02 August 1994
72 years old
Director
HEYWOOD, Robert Tracey
Resigned: 02 August 1994
Appointed Date: 06 October 1992
81 years old
Director
JONES, Alan
Resigned: 23 August 1993
86 years old
Director
KANE, Jeffrey
Resigned: 31 December 1999
Appointed Date: 05 January 1998
66 years old
Director
MARSHALL, Samuel, Dr
Resigned: 02 August 1994
Appointed Date: 05 July 1993
82 years old
Director
MC COOEY, John Charles
Resigned: 31 July 2011
Appointed Date: 01 September 2001
62 years old
Director
MILANI, Marco
Resigned: 05 January 1998
Appointed Date: 14 May 1997
71 years old
Director
NICOLAI, Carlo
Resigned: 14 May 1997
Appointed Date: 04 January 1995
77 years old
Director
PRESLEY, Roger
Resigned: 14 April 2000
Appointed Date: 09 March 1998
68 years old
Director
ROBERTS, John Wyn
Resigned: 04 January 1995
Appointed Date: 02 August 1994
89 years old
Director
SAMSON, Joseph Ephraim
Resigned: 31 October 1995
Appointed Date: 02 August 1994
97 years old
Director
SANTINI, Francesco
Resigned: 14 May 1997
Appointed Date: 04 January 1995
83 years old
Director
SLAUGHTER, Ian Richard Holder
Resigned: 04 January 1995
Appointed Date: 02 August 1994
71 years old
Director
WARD, Joseph
Resigned: 08 March 1993
84 years old
Director
YOUNG, Charles Gerard
Resigned: 05 July 1993
78 years old

NEW WORLD (GROUP) LIMITED Events

29 Dec 2015
Restoration by order of the court
05 Mar 2013
Final Gazette dissolved via voluntary strike-off
20 Nov 2012
First Gazette notice for voluntary strike-off
08 Nov 2012
Application to strike the company off the register
20 Aug 2012
Annual return made up to 13 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 16,043,381
...
... and 193 more events
29 Oct 1986
Director resigned
29 Oct 1986
Director resigned
25 Jul 1986
New director appointed
07 May 1986
Return made up to 15/04/86; full list of members
26 Sep 1890
Certificate of incorporation

NEW WORLD (GROUP) LIMITED Charges

5 August 1999
Debenture
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a grappenhall works, thelwall lane…
2 August 1994
Composite guarantee and debenture
Delivered: 4 August 1994
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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