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NEW WORLD (GROUP) LIMITED

Learn more about NEW WORLD (GROUP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEN DIMPLEX HOME APPLIANCES LTD, STONEY LANE, PRESCOT, MERSEYSIDE, L35 2XW

NEW WORLD (GROUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00032460
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.09.26
last member list: 2012.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Previous names:

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.09.10
overdue: OVERDUE
last made update: 2012.08.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1999.08.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.29
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.08
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.20
Form type: LATEST SOC
Document description: 20/08/12 STATEMENT OF CAPITAL;GBP 16043381
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN YARWOOD
Form type: AP01
Date: 2011.09.12
£2.95
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SECRETARY APPOINTED MR STEPHEN JOHN YARWOOD
Form type: AP03
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN MC COOEY
Form type: TM02
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN MC COOEY
Form type: TM01
Date: 2011.09.12
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER THOMAS BUD HEWLETT / 09/02/2011
Form type: CH01
Date: 2011.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MC COOEY / 09/02/2011
Form type: CH01
Date: 2011.03.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES MC COOEY / 09/02/2011
Form type: CH03
Date: 2011.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, GLEN DIMPLEX COOKING LTD, STONEY LANE, PRESCOT, MERSEYSIDE L35 2XW
Form type: 287
Date: 2005.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/03
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.28
£2.95
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ACC. REF. DATE EXTENDED FROM 19/01/02 TO 31/03/02
Form type: 225
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/02
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FULL ACCOUNTS MADE UP TO 19/01/01
Form type: AA
Date: 2002.01.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 19/01/01
Form type: 225
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
Form type: 225
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10

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Company directors and board members:

STEPHEN JOHN YARWOOD (current)
Secretary, 2011.08.01
GLEN DIMPLEX HOME APPLIANCES LTD STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
DENVER THOMAS BUD HEWLETT (current)
Director, 2005.03.31
STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
STEPHEN JOHN YARWOOD (current)
Director, COMPANY DIRECTOR, 2011.08.01
GLEN DIMPLEX HOME APPLIANCES LTD STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
SHAILESH AMIN (resigned)
Secretary, 1995.09.22 - 1997.05.01
268 OLDFIELD LANE NORTH , GREENFORD
UB6 8PS, MIDDLESEX
JAMES REID BATES (resigned)
Secretary, COMPANY DIRECTOR, 1998.01.05 - 1998.03.09
36 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
GORDON FRANCIS FRANKLIN (resigned)
Secretary, 1992.08.13 - 1994.08.02
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
KEITH EDWARD HADLEY (resigned)
Secretary, DIRECTOR, 2000.04.14 - 2003.02.28
13 RUSHTON DRIVE UPTON , CHESTER
CH2 1RE, CHESHIRE
RUDOLFO LUCARELLI (resigned)
Secretary, 1995.01.04 - 1995.09.22
111 BELGRAVE ROAD , LONDON
SW1
JOHN CHARLES MC COOEY (resigned)
Secretary, 2003.02.28 - 2011.07.31
STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
NEIL ANTHONY PARKER (resigned)
Secretary, 1997.05.14 - 1998.01.05
18 STOKES END HADDENHAM , AYLESBURY
HP17 8DX, BUCKINGHAMSHIRE
ROGER PRESLEY (resigned)
Secretary, ACCOUNTANT, 1998.03.09 - 2000.04.14
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE
IAN RICHARD HOLDER SLAUGHTER (resigned)
Secretary, DIRECTOR, 1994.08.02 - 1995.01.04
34 MORLEY ROAD , TWICKENHAM
TW1 2HF, MIDDLESEX
JAMES REID BATES (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2001.07.13
36 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
FREDERICK BRINKSMAN (resigned)
Director, FINANCE DIRECTOR, 1992.10.06 - 1994.08.02
38 LINDI AVENUE GRAPPENHALL , WARRINGTON
WA4 2SL, CHESHIRE
FRANCESCO CAIO (resigned)
Director, CHIEF EXECUTIVE, 1997.05.14 - 1998.01.05
VIA MONTE LEGGERO 3 , IVREA ITALY
FOREIGN
ENRICO COLA (resigned)
Director, COMPANY DIRECTOR, 1997.05.14 - 1998.01.05
VIA MADONNA DELLE GRAZIE 28 , CERRETO D'ESI (AN)
60043
ITALY
MAURO COLA (resigned)
Director, MANAGING DIRECTOR, 1996.01.29 - 1998.01.05
FLAT 5 GRANGE COURT GRANGE ROAD , BOWDON
WA14 3EU, CHESHIRE
JOHN ROGER CRATHORNE (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2001.04.12
HIGHAMS FARM HOWLETTS END WIMBISH , SAFFRON WALDEN
CB10 2XT, ESSEX
ANTONIO CUCCURULLO (resigned)
Director, COMPANY DIRECTOR, 1997.05.14 - 1997.11.07
VIA DEGLI ULIVI/S RUFINA CITTADUCALE (RIETI) 02010 , ITALY
FOREIGN
EDOARDO DEL NERI (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 1997.05.14
VIA MAMELI 10 I-60044 FABRIANO , AN ITALY
FOREIGN
BRIAN FARROW (resigned)
Director, 1993.03.08 - 1994.08.02
87 BELGRAVE ROAD , DARWEN
BB3 2SF, LANCASHIRE
GEORGE FISHER (resigned)
Director, CE, 2001.04.17 - 2005.03.31
13 LITTLE FOSTERS CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
GIULIANO GNAGNATTI (resigned)
Director, 1995.01.04 - 1996.01.26
HAVELOCK NORTH OLD MILL LANE, BRAY , MAIDENHEAD
SL6 2BD, BERKSHIRE
BENJAMIN FRANK GOSTELOW (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2006.06.30
THE FRIARS LEA BY BACKFORD , MOLLINGTON
CH1 6NT, CHESHIRE
JOSEPH GRECH (resigned)
Director, MARKETING & SALES DIRECTOR, 1993.08.23 - 1993.08.13
27 BLAZEFIELD CLOSE WOORE , CREWE
CW3 9SU, CHESHIRE
CHRISTOPHER KEITH HART (resigned)
Director, 1992.08.13 - 1993.06.14
45 BERKSHIRE DRIVE , CONGLETON
CW12 1SB, CHESHIRE
MICHAEL HASSALL (resigned)
Director, 1994.08.02 - 1995.01.04
1 HORNBEAM DRIVE , HARTFORD
CW8 2GA, CHESHIRE
ROBERT TRACEY HEYWOOD (resigned)
Director, OPERATIONS DIRECTOR, 1992.10.06 - 1994.08.02
BLEAK HOUSE KEMPLE END STONYHURST , BLACKBURN
BB6 9QY, LANCASHIRE
ALAN JONES (resigned)
Director, 1992.08.13 - 1993.08.23
2 SWANHILL WANSFORD , PETERBOROUGH
PE8 6LG, CAMBRIDGESHIRE
JEFFREY KANE (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 1999.12.31
40 SHARON PARK CLOSE GRAPPENHALL , WARRINGTON
WA4 2YN, CHESHIRE
SAMUEL MARSHALL (resigned)
Director, 1993.07.05 - 1994.08.02
LOW HALL BARN 24 RUPERT ROAD , ILKLEY
LS29 0AQ, WEST YORKSHIRE
JOHN CHARLES MC COOEY (resigned)
Director, COMPANY DIRECTOR, 2001.09.01 - 2011.07.31
STONEY LANE , PRESCOT
L35 2XW, MERSEYSIDE
MARCO MILANI (resigned)
Director, MANAGING DIRECTOR, 1997.05.14 - 1998.01.05
VIA MASTRO MARINO 15 , FABRIANO
60044
ITALY
CARLO NICOLAI (resigned)
Director, COMPANY DIRECTOR, 1995.01.04 - 1997.05.14
FRAZ MONTEPRANDONE I-63033 CENTOBUCHI , ITALY
ROGER PRESLEY (resigned)
Director, ACCOUNTANT, 1998.03.09 - 2000.04.14
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE

Companies near to NEW WORLD (GROUP) ltd.

Information about the Private Limited Company NEW WORLD (GROUP) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data