NEWSHIP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NEWSHIP GROUP LIMITED
COMPANY NUMBER
01382145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/08/1978
(46 years and 4 months old)
WEBSITE
www.newship.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1982
08/07/1998
WILFIELD LIMITED
View all previous names
SURREY
KT13 0AH
Telephone: 01932858044
TPS: No
Fernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Telephone: 858044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWSHIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWSHIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWSHIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 20 Past: 65 |
View Report |
|
15/12/1998 - Present (26years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 34 |
View Report |
|
26/04/2006 - Present (18 years and 8 months) Born in May 1965 (age: 59) |
Active | Secretary |
Current: 18 Past: 18 |
View Report |
|
19/03/2008 - Present (16 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP LIMITED | Active - Accounts Filed | View Report |
| BEATSON CLARK LIMITED | Active - Accounts Filed | View Report |
| BEATSON CLARK (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| LEWIS & TOWERS LIMITED | Active - Accounts Filed | View Report |
| JAMES GIBBONS FORMAT LIMITED | Active - Accounts Filed | View Report |
| JOHNSEN & JORGENSEN LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PONT EUROPE LIMITED | Active - Accounts Filed | View Report |
| PONT PACKAGING BV | N/A | N/A |
| PONT PACKAGING LIMITED | Active - Accounts Filed | View Report |
| ROLLALONG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROLLALONG LIMITED | Active - Accounts Filed | View Report |
| ROLLALONG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | Jeremy David Clarkson (902969077) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Nigel Antony Brice (909029205) Appointed |
| 23/05/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Lesley Jean Newman (922448284) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Accounts filed |
| 05/03/2014 | Richard John Newman (910032509) has left the board |
| 05/03/2014 | New Board Member Richard John Newman (913921420) Appointed |
| 28/02/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Board Member Sarah Elizabeth Leach (917473737) Appointed |
| 04/10/2012 | New Accounts filed |
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