Newship Group Limited

Company Name	Newship Group Limited
Company Status	Active
Company Number	01382145
Category	Private Limited Company
Incorporation Date	3 August 1978(45 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(20 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Accounts Executive
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Current
Appointed	26 April 2006(27 years, 9 months after company formation)
Appointment Duration	18 years
Role	Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(29 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mrs Sarah Elizabeth Leach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(34 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mrs Lesley Jean Newman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(39 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Nigel Antony Brice
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(41 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	30 November 1997(19 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 May 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(22 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 25 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Contact

Website	newship.co.uk
Email address	[email protected]
Telephone	01932 858044
Telephone region	Weybridge

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£750,040
Net Worth	£252,689
Cash	£745
Current Liabilities	£337,369

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

23 June 2015	Delivered on: 23 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 March 2004	Delivered on: 19 March 2004 Satisfied on: 9 October 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property k/a the export warehouse glasshouse street rotherham. Fully Satisfied
12 March 2004	Delivered on: 19 March 2004 Satisfied on: 9 October 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property K.a unit c, edenbridge industrial estate, fircroft way, edenbridge t/no K541666. Fully Satisfied
29 July 2003	Delivered on: 7 August 2003 Satisfied on: 24 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land and buildings on the south west side of school lane chandlers ford hampshire t/no HP163177. Fully Satisfied
21 December 1998	Delivered on: 31 December 1998 Satisfied on: 9 October 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fernside place 179 queens road weybridge surrey t/no SY457387 and SY474753. Fully Satisfied

Filing History

25 September 2023	Group of companies' accounts made up to 31 December 2022 (50 pages)
3 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2023	Memorandum and Articles of Association (20 pages)
20 February 2023	Director's details changed for Amanda Jane Parker on 15 February 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Jeremy David Clarkson as a director on 25 November 2022 (1 page)
11 October 2022	Group of companies' accounts made up to 31 December 2021 (50 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
16 December 2021	Memorandum and Articles of Association (20 pages)
16 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 July 2020	Appointment of Mr Nigel Antony Brice as a director on 20 July 2020 (2 pages)
19 May 2020	Group of companies' accounts made up to 31 December 2019 (50 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 May 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
13 April 2018	Appointment of Mrs Lesley Jean Newman as a director on 10 April 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (54 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
3 February 2016	Director's details changed for Amanda Jane Parker on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11,564,141 (6 pages)
3 February 2016	Director's details changed for Amanda Jane Parker on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Director's details changed for Mr John Watson Newman on 2 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Jeremy David Clarkson on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 11,564,141 (6 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 2 February 2016 (2 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 October 2015	Satisfaction of charge 3 in full (3 pages)
9 October 2015	Satisfaction of charge 3 in full (3 pages)
9 October 2015	Satisfaction of charge 1 in full (3 pages)
9 October 2015	Satisfaction of charge 1 in full (3 pages)
9 October 2015	Satisfaction of charge 4 in full (3 pages)
9 October 2015	Satisfaction of charge 4 in full (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
23 June 2015	Registration of charge 013821450005, created on 23 June 2015 (23 pages)
23 June 2015	Registration of charge 013821450005, created on 23 June 2015 (23 pages)
7 May 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
7 May 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
4 February 2015	Director's details changed for Amanda Jane Newman on 2 October 2009 (2 pages)
4 February 2015	Director's details changed for Amanda Jane Newman on 2 October 2009 (2 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 11,564,141 (9 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 11,564,141 (9 pages)
4 February 2015	Director's details changed for Amanda Jane Newman on 2 October 2009 (2 pages)
5 January 2015	Statement of capital following an allotment of shares on 26 December 2014 GBP 11,564,141 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 26 December 2014 GBP 11,564,141 (3 pages)
17 November 2014	Full accounts made up to 30 June 2014 (18 pages)
17 November 2014	Full accounts made up to 30 June 2014 (18 pages)
21 July 2014	Memorandum and Articles of Association (20 pages)
21 July 2014	Memorandum and Articles of Association (20 pages)
27 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 11,563,753 (3 pages)
27 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 11,563,753 (3 pages)
27 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 11,563,753 (3 pages)
24 February 2014	Director's details changed for Mr Richard John Newman on 2 October 2013 (2 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (8 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders (8 pages)
24 February 2014	Director's details changed for Mr Richard John Newman on 2 October 2013 (2 pages)
24 February 2014	Director's details changed for Mr Richard John Newman on 2 October 2013 (2 pages)
4 October 2013	Full accounts made up to 30 June 2013 (17 pages)
4 October 2013	Full accounts made up to 30 June 2013 (17 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
4 January 2013	Appointment of Mrs Sarah Elizabeth Leach as a director (2 pages)
4 January 2013	Appointment of Mrs Sarah Elizabeth Leach as a director (2 pages)
28 September 2012	Full accounts made up to 30 June 2012 (17 pages)
28 September 2012	Full accounts made up to 30 June 2012 (17 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
8 November 2011	Full accounts made up to 30 June 2011 (16 pages)
8 November 2011	Full accounts made up to 30 June 2011 (16 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 30 June 2010 (14 pages)
5 October 2010	Full accounts made up to 30 June 2010 (14 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
5 October 2009	Full accounts made up to 30 June 2009 (14 pages)
5 October 2009	Full accounts made up to 30 June 2009 (14 pages)
6 February 2009	Return made up to 31/01/09; full list of members (5 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Location of debenture register (1 page)
6 February 2009	Registered office changed on 06/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
6 February 2009	Location of register of members (1 page)
6 February 2009	Return made up to 31/01/09; full list of members (5 pages)
6 February 2009	Location of debenture register (1 page)
6 February 2009	Registered office changed on 06/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
29 September 2008	Full accounts made up to 30 June 2008 (14 pages)
29 September 2008	Full accounts made up to 30 June 2008 (14 pages)
31 July 2008	Registered office changed on 31/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Registered office changed on 31/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
31 July 2008	Location of register of members (1 page)
20 March 2008	Director appointed mr richard john newman (1 page)
20 March 2008	Director appointed mr richard john newman (1 page)
25 February 2008	Auditor's resignation (1 page)
25 February 2008	Auditor's resignation (1 page)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
23 January 2008	Full accounts made up to 30 June 2007 (14 pages)
23 January 2008	Full accounts made up to 30 June 2007 (14 pages)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
5 March 2007	Return made up to 31/01/07; full list of members (3 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Full accounts made up to 30 June 2006 (14 pages)
11 December 2006	Full accounts made up to 30 June 2006 (14 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
23 February 2006	Return made up to 31/01/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 30 June 2005 (15 pages)
8 February 2006	Full accounts made up to 30 June 2005 (15 pages)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
19 October 2004	Full accounts made up to 30 June 2004 (15 pages)
19 October 2004	Full accounts made up to 30 June 2004 (15 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
19 November 2003	Full accounts made up to 30 June 2003 (14 pages)
19 November 2003	Full accounts made up to 30 June 2003 (14 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
14 February 2003	Return made up to 31/01/03; full list of members (8 pages)
14 February 2003	Return made up to 31/01/03; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
2 April 2002	Full accounts made up to 30 June 2001 (14 pages)
2 April 2002	Full accounts made up to 30 June 2001 (14 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
30 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (10 pages)
2 February 1999	Return made up to 31/12/98; no change of members (10 pages)
19 January 1999	New director appointed (3 pages)
19 January 1999	New director appointed (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: fernside place 179 queens road weybridge surrey KT13 0AH (1 page)
2 October 1998	Registered office changed on 02/10/98 from: fernside place 179 queens road weybridge surrey KT13 0AH (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1998	Company name changed wilfield LIMITED\certificate issued on 08/07/98 (2 pages)
7 July 1998	Company name changed wilfield LIMITED\certificate issued on 08/07/98 (2 pages)
2 July 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
2 July 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (8 pages)
27 January 1998	New secretary appointed (1 page)
27 January 1998	New secretary appointed (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (8 pages)
27 January 1998	Secretary resigned (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 July 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
30 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Director resigned (1 page)
2 February 1997	Return made up to 31/12/96; full list of members (11 pages)
2 February 1997	Return made up to 31/12/96; full list of members (11 pages)
9 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
9 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
9 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (1 page)
23 January 1996	Return made up to 31/12/95; no change of members (8 pages)
23 January 1996	Return made up to 31/12/95; no change of members (8 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 April 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
18 April 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 April 1995	Accounts for a dormant company made up to 1 October 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Newship Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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