Newship Group Limited in 179 Queens Road WEYBRIDGE

Newship Group Limited WEYBRIDGE

Newship Group started in year 1978 as Private Limited Company with registration number 01382145. The Newship Group company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Weybridge at Fernside Place. Postal code: KT13 0AH. Since 8th July 1998 Newship Group Limited is no longer carrying the name Wilfield.

At the moment there are 6 directors in the the firm, namely Nigel B., Lesley N. and Sarah L. and others. In addition one secretary - Andrew H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newship Group Limited Address / Contact

Office Address	Fernside Place
Office Address2	179 Queens Road
Town	Weybridge
Post code	KT13 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01382145
Date of Incorporation	Thu, 3rd Aug 1978
Industry	Activities of head offices
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Nigel B.

Position: Director

Appointed: 20 July 2020

Lesley N.

Position: Director

Appointed: 10 April 2018

Sarah L.

Position: Director

Appointed: 01 October 2012

Richard N.

Position: Director

Appointed: 19 March 2008

Andrew H.

Position: Secretary

Appointed: 26 April 2006

Amanda P.

Position: Director

Appointed: 15 December 1998

John N.

Position: Director

Appointed: 31 December 1991

Rhydian L.

Position: Secretary

Appointed: 30 September 2003

Resigned: 26 April 2006

Andrew P.

Position: Secretary

Appointed: 30 August 2002

Resigned: 30 September 2003

Jeremy C.

Position: Director

Appointed: 01 June 2001

Resigned: 25 November 2022

Zoe A.

Position: Secretary

Appointed: 11 September 2000

Resigned: 30 August 2002

Stephen C.

Position: Director

Appointed: 01 September 1998

Resigned: 14 May 2001

Mark D.

Position: Secretary

Appointed: 28 May 1998

Resigned: 11 September 2000

Andrew B.

Position: Secretary

Appointed: 30 November 1997

Resigned: 28 May 1998

Thomas M.

Position: Director

Appointed: 04 April 1997

Resigned: 01 September 1998

Lisa F.

Position: Secretary

Appointed: 04 April 1997

Resigned: 30 November 1997

John A.

Position: Secretary

Appointed: 19 April 1996

Resigned: 04 April 1997

Wendy H.

Position: Secretary

Appointed: 23 July 1993

Resigned: 19 April 1996

Nicholas S.

Position: Director

Appointed: 31 December 1991

Resigned: 09 March 1997

Michael B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 23 July 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is John N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wilfield	July 8, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 19th, May 2020	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 28th, May 2019	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 7th, May 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2014 filed on: 17th, November 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 4th, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 8th, November 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 5th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 29th, September 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 23rd, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 23rd, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 11th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 11th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 8th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 8th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 19th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 19th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 19th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 19th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 30th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 30th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 2nd, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 2nd, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 30th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 30th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 29th, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 29th, July 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 2nd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 2nd, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 30th, July 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 30th, July 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 9th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 9th, July 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1st October 1994 filed on: 18th, April 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1st October 1994 filed on: 18th, April 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2nd October 1993 filed on: 2nd, August 1994	accounts
AA	Accounts for a dormant company made up to 2nd October 1993 filed on: 2nd, August 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 26th September 1992 filed on: 30th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 26th September 1992 filed on: 30th, July 1993	accounts
AA	Accounts for a dormant company made up to 28th September 1991 filed on: 21st, August 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 28th September 1991 filed on: 21st, August 1992	accounts
AA	Full group accounts made up to 29th September 1990 filed on: 3rd, October 1991	accounts	Free Download
AA	Full group accounts made up to 29th September 1990 filed on: 3rd, October 1991	accounts
AA	Full group accounts made up to 30th September 1989 filed on: 9th, February 1991	accounts	Free Download
AA	Full group accounts made up to 30th September 1989 filed on: 9th, February 1991	accounts
AA	Full group accounts made up to 1st October 1988 filed on: 6th, October 1989	accounts
AA	Full group accounts made up to 1st October 1988 filed on: 6th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 26th September 1987 filed on: 29th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 26th September 1987 filed on: 29th, March 1989	accounts
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 8th, April 1987	accounts
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 8th, April 1987	accounts	Free Download
AA	Full accounts for the period ending 29th March 1986 filed on: 6th, January 1987	accounts
AA	Full accounts for the period ending 29th March 1986 filed on: 6th, January 1987	accounts	Free Download

Newship Group Limited WEYBRIDGE

Newship Group Limited Address / Contact

Company Information / Profile

Company staff

Nigel B.

Lesley N.

Sarah L.

Richard N.

Andrew H.

Amanda P.

John N.

Rhydian L.

Andrew P.

Jeremy C.

Zoe A.

Stephen C.

Mark D.

Andrew B.

Thomas M.

Lisa F.

John A.

Wendy H.

Nicholas S.

Michael B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us