• UK
  • NEWSHIP GROUP LIMITED - Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
01382145
Company Status
LIVE
Country
United Kingdom
Registered Address
Fernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH UK

Management

Managing Directors
BRICE, Nigel Antony
LEACH, Sarah Elizabeth
NEWMAN, John Watson
NEWMAN, Lesley Jean
NEWMAN, Richard John
PARKER, Amanda Jane
Company secretaries
HARRISON, Andrew St Clair

Company Details

Type of Business
ltd
Incorporated
1978-08-03
Age Of Company
1978-08-03 45 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr John Watson Newman

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WILFIELD LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

NEWSHIP GROUP LIMITED Company Description

NEWSHIP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01382145. Its current trading status is "live". It was registered 1978-08-03. It was previously called WILFIELD LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at Fernside Place .
More information

Get NEWSHIP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newship Group Limited - Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom

1978-08-03 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-08-03) - RESOLUTIONS

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  • memorandum-articles (2023-08-03) - MA

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  • confirmation-statement-with-no-updates (2023-01-31) - CS01

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  • change-person-director-company-with-change-date (2023-02-20) - CH01

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • accounts-with-accounts-type-group (2022-10-11) - AA

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • resolution (2021-12-16) - RESOLUTIONS

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  • memorandum-articles (2021-12-16) - MA

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-group (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-group (2020-05-19) - AA

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  • appoint-person-director-company-with-name-date (2020-07-20) - AP01

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  • accounts-with-accounts-type-group (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • accounts-with-accounts-type-group (2018-09-27) - AA

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-group (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • accounts-with-accounts-type-group (2016-09-23) - AA

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  • auditors-resignation-company (2016-10-27) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • change-person-director-company-with-change-date (2016-02-03) - CH01

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  • change-person-secretary-company-with-change-date (2016-02-03) - CH03

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  • change-person-director-company-with-change-date (2015-02-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • mortgage-satisfy-charge-full (2015-10-09) - MR04

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  • change-account-reference-date-company-previous-shortened (2015-05-07) - AA01

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  • capital-allotment-shares (2015-01-05) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01

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  • resolution (2015-12-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • accounts-with-accounts-type-full (2014-11-17) - AA

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  • memorandum-articles (2014-07-21) - MA

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  • capital-allotment-shares (2014-06-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • change-person-director-company-with-change-date (2014-02-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • appoint-person-director-company-with-name (2013-01-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • accounts-with-accounts-type-full (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • accounts-with-accounts-type-full (2009-10-05) - AA

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  • legacy (2009-02-06) - 363a

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  • legacy (2009-02-06) - 353

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  • legacy (2009-02-06) - 190

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  • legacy (2009-02-06) - 287

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  • accounts-with-accounts-type-full (2008-01-23) - AA

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2008-07-31) - 287

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  • legacy (2008-07-31) - 353

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  • legacy (2008-03-20) - 288a

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  • auditors-resignation-company (2008-02-25) - AUD

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  • legacy (2008-02-15) - 363a

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  • legacy (2007-03-05) - 363a

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  • legacy (2007-01-24) - 403a

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  • accounts-with-accounts-type-full (2006-12-11) - AA

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  • legacy (2006-05-12) - 288b

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  • legacy (2006-05-12) - 288a

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  • legacy (2006-02-23) - 363a

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  • accounts-with-accounts-type-full (2006-02-08) - AA

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  • legacy (2005-02-28) - 363s

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  • accounts-with-accounts-type-full (2004-10-19) - AA

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  • resolution (2004-10-13) - RESOLUTIONS

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  • legacy (2004-03-19) - 395

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  • legacy (2004-03-04) - 363s

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  • legacy (2003-10-13) - 288b

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  • legacy (2003-02-14) - 363s

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  • legacy (2003-08-07) - 395

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-full (2003-04-30) - AA

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  • accounts-with-accounts-type-full (2003-11-19) - AA

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  • auditors-resignation-company (2003-09-25) - AUD

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  • legacy (2003-10-13) - 288a

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  • legacy (2002-09-05) - 288a

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  • accounts-with-accounts-type-full (2002-04-02) - AA

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  • legacy (2002-01-04) - 363s

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  • legacy (2002-09-05) - 288b

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  • legacy (2001-10-05) - 288c

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  • legacy (2001-06-07) - 288a

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  • legacy (2001-05-21) - 288b

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  • accounts-with-accounts-type-full (2001-04-30) - AA

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  • legacy (2001-01-16) - 363s

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  • legacy (2000-09-29) - 288a

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  • legacy (2000-09-29) - 288b

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  • accounts-with-accounts-type-full (2000-05-03) - AA

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  • legacy (2000-02-01) - 363s

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  • resolution (1999-04-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-04-30) - AA

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  • legacy (1999-02-02) - 363s

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  • legacy (1999-01-19) - 288a

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  • legacy (1998-06-05) - 288b

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  • legacy (1998-06-05) - 288a

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  • legacy (1998-01-27) - 363s

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  • legacy (1998-10-15) - 288b

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  • legacy (1998-07-02) - 225

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  • legacy (1998-01-27) - 288a

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  • certificate-change-of-name-company (1998-07-07) - CERTNM

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  • legacy (1998-12-31) - 395

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  • accounts-with-accounts-type-dormant (1998-07-29) - AA

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  • legacy (1998-10-02) - 287

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  • legacy (1998-10-15) - 288a

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  • legacy (1998-01-27) - 288b

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  • resolution (1998-07-29) - RESOLUTIONS

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  • legacy (1997-04-21) - 288a

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  • legacy (1997-02-02) - 363s

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  • legacy (1997-04-21) - 288b

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  • resolution (1997-07-30) - RESOLUTIONS

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  • resolution (1997-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-07-30) - AA

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  • accounts-with-accounts-type-dormant (1996-07-09) - AA

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  • resolution (1996-07-09) - RESOLUTIONS

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  • legacy (1996-05-08) - 288

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  • legacy (1996-01-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-04-18) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-04-18) - AA

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  • legacy (1995-01-23) - 363s

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  • legacy (1994-01-21) - 363s

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  • resolution (1994-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-08-02) - AA

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  • legacy (1993-08-17) - 288

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  • accounts-with-accounts-type-dormant (1993-07-30) - AA

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  • resolution (1993-07-30) - RESOLUTIONS

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  • legacy (1993-01-14) - 363s

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  • accounts-with-accounts-type-dormant (1992-08-21) - AA

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  • resolution (1992-08-07) - RESOLUTIONS

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  • legacy (1992-01-21) - 363b

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  • accounts-with-accounts-type-full-group (1991-10-03) - AA

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  • accounts-with-accounts-type-full-group (1991-02-09) - AA

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  • legacy (1991-01-22) - 363

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  • legacy (1990-02-27) - 288

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  • accounts-with-accounts-type-full (1989-03-29) - AA

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  • accounts-with-accounts-type-full-group (1989-10-06) - AA

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  • legacy (1989-03-29) - 363

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  • legacy (1989-11-03) - 363

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  • legacy (1987-09-07) - 288

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  • legacy (1987-04-08) - 225(1)

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  • accounts-with-accounts-type-full (1987-01-06) - AA

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  • legacy (1987-09-08) - 363

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  • legacy (1986-07-05) - 288

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