NEW WORLD PHILATELIC JOBBERS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 01941668
Status Active
Incorporation Date 23 August 1985
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of NEW WORLD PHILATELIC JOBBERS LIMITED are www.newworldphilatelicjobbers.co.uk, and www.new-world-philatelic-jobbers.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and three months. New World Philatelic Jobbers Limited is a Private Limited Company. The company registration number is 01941668. New World Philatelic Jobbers Limited has been working since 23 August 1985. The present status of the company is Active. The registered address of New World Philatelic Jobbers Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. The company`s financial liabilities are £869.52k. It is £76.45k against last year. The cash in hand is £68.91k. It is £65.38k against last year. And the total assets are £1651.73k, which is £475.43k against last year. MC GAVIN, Andrew Stuart is a Secretary of the company. MC GAVIN, Andrew Stuart is a Director of the company. MC GAVIN, Diana Grace is a Director of the company. Director HAASE, Wolfgang Bernard has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


new world philatelic jobbers Key Finiance

LIABILITIES £869.52k
+9%
CASH £68.91k
+1853%
TOTAL ASSETS £1651.73k
+40%
All Financial Figures

Current Directors

Secretary
MC GAVIN, Andrew Stuart
Director
MC GAVIN, Andrew Stuart

71 years old
Director
MC GAVIN, Diana Grace
Appointed Date: 01 March 1997
70 years old

Resigned Directors

Director
HAASE, Wolfgang Bernard
Resigned: 04 January 2011
96 years old

Persons With Significant Control

Mr Andrew Stuart Mcgavin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Grace Mcgavin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WORLD PHILATELIC JOBBERS LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 63 more events
17 Nov 1986
New director appointed
12 Nov 1986
Return made up to 08/11/86; full list of members
12 Nov 1986
Secretary resigned;new secretary appointed
30 Oct 1986
Registered office changed on 30/10/86 from: 9 mansfield street london W1M 9FH
23 Aug 1985
Incorporation

NEW WORLD PHILATELIC JOBBERS LIMITED Charges

18 March 1998
Mortgage debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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