NEW WORLD (GROUP) LIMITED

Profile NEW WORLD (GROUP) LIMITED

Actual on 01.11.2019
Company name
NEW WORLD (GROUP) LIMITED
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Company number
00032460
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 September 1890
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Accounts

Overdue

Next accounts made up to 31.03.2012 due by 31.12.2012

Last accounts made up to 31.03.2011

Annual returns

Overdue

Next annual return date due by Tuesday, 10 September 2013

Last annual return made up to Monday, 13 August 2012

Nature of business (SIC)
27510 - Manufacture of electric domestic appliances
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Registered office address
GLEN DIMPLEX HOME APPLIANCES LTD, STONEY LANE, MERSEYSIDE, PRESCOT, L35 2XW
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PSC and Officers NEW WORLD (GROUP) LIMITED

Officers

(as of 18.09.2020)

FLYNN, Donal
Status: Active
Appointed on: Friday, 24 August 2018
Correspondence address: Glen Dimplex Home Appliances Ltd, Stoney Lane, Merseyside, Prescot, L35 2XW
Nationality: Irish
Date of birth: November 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
NAUGHTON, Fergal
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: Glen Dimplex Home Appliances Ltd, Stoney Lane, Merseyside, Prescot, L35 2XW
Role: Secretary
NAUGHTON, Fergal John
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: Glen Dimplex Home Appliances Ltd, Stoney Lane, Merseyside, Prescot, L35 2XW
Nationality: Irish
Date of birth: August 1975
Role: Director
Occupation: Company Director
Country of residence: Ireland
CUCCURULLO, Antonio
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Friday, 07 November 1997
Correspondence address: Via Degli Ulivi/S Rufina, Cittaducale (Rieti) 02010, Italy, FOREIGN
Nationality: Italian
Date of birth: August 1936
Role: Director
Occupation: Company Director
GRECH, Joseph
Status: Not active
Appointed on: Monday, 23 August 1993
Resigned on: Friday, 13 August 1993
Correspondence address: 27 Blazefield Close, Woore, Cheshire, Crewe, CW3 9SU
Nationality: Maltese
Date of birth: August 1960
Role: Director
Occupation: Marketing & Sales Director
BATES, James Reid
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Friday, 13 July 2001
Correspondence address: 36 Littlecote Gardens, Appleton, Cheshire, Warrington, WA4 5DL
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
PRESLEY, Roger
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Friday, 14 April 2000
Correspondence address: 101 Common Lane, Culcheth, Cheshire, Warrington, WA3 4HQ
Role: Secretary
PRESLEY, Roger
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Friday, 14 April 2000
Correspondence address: 101 Common Lane, Culcheth, Cheshire, Warrington, WA3 4HQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
LUCARELLI, Rudolfo
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Friday, 22 September 1995
Correspondence address: 111 Belgrave Road, London, SW1
Role: Secretary
HEWLETT, Denver Thomas Bud
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 24 August 2018
Correspondence address: Stoney Lane, United Kingdom, Merseyside, Prescot, L35 2XW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
GNAGNATTI, Giuliano
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Friday, 26 January 1996
Correspondence address: Havelock North, Old Mill Lane, Bray, Berkshire, Maidenhead, SL6 2BD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
HADLEY, Keith Edward
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Friday, 28 February 2003
Correspondence address: 13 Rushton Drive, Upton, Cheshire, Chester, CH2 1RE
Role: Secretary
GOSTELOW, Benjamin Frank
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Friday, 30 June 2006
Correspondence address: The Friars, Lea By Backford, Cheshire, Mollington, CH1 6NT
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
KANE, Jeffrey
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Friday, 31 December 1999
Correspondence address: 40 Sharon Park Close, Grappenhall, Cheshire, Warrington, WA4 2YN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
CAIO, Francesco
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Monday, 05 January 1998
Correspondence address: Via Monte Leggero 3, Ivrea Italy, FOREIGN
Nationality: Italian
Date of birth: August 1957
Role: Director
Occupation: Chief Executive
COLA, Enrico
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Monday, 05 January 1998
Correspondence address: Via Madonna Delle Grazie 28, Italy, Cerreto D'Esi (An), 60043
Nationality: Italian
Date of birth: February 1945
Role: Director
Occupation: Company Director
COLA, Mauro
Status: Not active
Appointed on: Monday, 29 January 1996
Resigned on: Monday, 05 January 1998
Correspondence address: Flat 5 Grange Court, Grange Road, Cheshire, Bowdon, WA14 3EU
Nationality: Italian
Date of birth: October 1960
Role: Director
Occupation: Managing Director
MILANI, Marco
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Monday, 05 January 1998
Correspondence address: Via Mastro Marino 15, Italy, Fabriano, 60044
Nationality: Italian
Date of birth: January 1954
Role: Director
Occupation: Managing Director
Country of residence: Italy
PARKER, Neil Anthony
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Monday, 05 January 1998
Correspondence address: 18 Stokes End, Haddenham, Buckinghamshire, Aylesbury, HP17 8DX
Role: Secretary
YOUNG, Charles Gerard
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: The Old Rectory Banbury Road, Chipping Warden, Oxfordshire, Banbury, OX17 1LR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
WARD, Joseph
Status: Not active
Resigned on: Monday, 08 March 1993
Correspondence address: 7 Eden Close, Rainhill, Merseyside, Prescot, L35 0ND
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
BATES, James Reid
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Monday, 09 March 1998
Correspondence address: 36 Littlecote Gardens, Appleton, Cheshire, Warrington, WA4 5DL
Role: Secretary
HART, Christopher Keith
Status: Not active
Resigned on: Monday, 14 June 1993
Correspondence address: 45 Berkshire Drive, Cheshire, Congleton, CW12 1SB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
JONES, Alan
Status: Not active
Resigned on: Monday, 23 August 1993
Correspondence address: 2 Swanhill, Wansford, Cambridgeshire, Peterborough, PE8 6LG
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
MC COOEY, John Charles
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Sunday, 31 July 2011
Correspondence address: Stoney Lane, United Kingdom, Merseyside, Prescot, L35 2XW
Role: Secretary
MC COOEY, John Charles
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Sunday, 31 July 2011
Correspondence address: Stoney Lane, United Kingdom, Merseyside, Prescot, L35 2XW
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AMIN, Shailesh
Status: Not active
Appointed on: Friday, 22 September 1995
Resigned on: Thursday, 01 May 1997
Correspondence address: 268 Oldfield Lane North, Middlesex, Greenford, UB6 8PS
Role: Secretary
CRATHORNE, John Roger
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Thursday, 12 April 2001
Correspondence address: Highams Farm Howletts End, Wimbish, Essex, Saffron Walden, CB10 2XT
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
FISHER, George
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Thursday, 31 March 2005
Correspondence address: 13 Little Fosters, Chaddesley Glen, Dorset, Poole, BH13 7PB
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Ce
Country of residence: England
BRINKSMAN, Frederick
Status: Not active
Appointed on: Tuesday, 06 October 1992
Resigned on: Tuesday, 02 August 1994
Correspondence address: 38 Lindi Avenue, Grappenhall, Cheshire, Warrington, WA4 2SL
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Finance Director
FARROW, Brian
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Tuesday, 02 August 1994
Correspondence address: 87 Belgrave Road, Lancashire, Darwen, BB3 2SF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
FRANKLIN, Gordon Francis
Status: Not active
Resigned on: Tuesday, 02 August 1994
Correspondence address: The Cottage Little End, Hunningham, Warwickshire, Leamington Spa, CV33 9DT
Role: Secretary
HEYWOOD, Robert Tracey
Status: Not active
Appointed on: Tuesday, 06 October 1992
Resigned on: Tuesday, 02 August 1994
Correspondence address: Bleak House Kemple End, Stonyhurst, Lancashire, Blackburn, BB6 9QY
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Operations Director
MARSHALL, Samuel, Dr
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Tuesday, 02 August 1994
Correspondence address: Low Hall Barn, 24 Rupert Road, West Yorkshire, Ilkley, LS29 0AQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
SAMSON, Joseph Ephraim
Status: Not active
Appointed on: Tuesday, 02 August 1994
Resigned on: Tuesday, 31 October 1995
Correspondence address: 19 Canonbury Place, London, N1 2NS
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Director
HASSALL, Michael
Status: Not active
Appointed on: Tuesday, 02 August 1994
Resigned on: Wednesday, 04 January 1995
Correspondence address: 1 Hornbeam Drive, Cheshire, Hartford, CW8 2GA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
ROBERTS, John Wyn
Status: Not active
Appointed on: Tuesday, 02 August 1994
Resigned on: Wednesday, 04 January 1995
Correspondence address: 21 Romilly Crescent, Hakin, Dyfed, Milford Haven, SA73 3NH
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Director
SLAUGHTER, Ian Richard Holder
Status: Not active
Appointed on: Tuesday, 02 August 1994
Resigned on: Wednesday, 04 January 1995
Correspondence address: 34 Morley Road, Middlesex, Twickenham, TW1 2HF
Role: Secretary
SLAUGHTER, Ian Richard Holder
Status: Not active
Appointed on: Tuesday, 02 August 1994
Resigned on: Wednesday, 04 January 1995
Correspondence address: 34 Morley Road, Middlesex, Twickenham, TW1 2HF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
YARWOOD, Stephen John
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Wednesday, 05 June 2019
Correspondence address: Glen Dimplex Home Appliances Ltd, Stoney Lane, Merseyside, Prescot, L35 2XW
Role: Secretary
YARWOOD, Stephen John
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Wednesday, 05 June 2019
Correspondence address: Glen Dimplex Home Appliances Ltd, Stoney Lane, Merseyside, Prescot, L35 2XW
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEL NERI, Edoardo
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Wednesday, 14 May 1997
Correspondence address: Via Mameli 10, I-60044 Fabriano, An Italy, FOREIGN
Nationality: Italian
Date of birth: February 1937
Role: Director
Occupation: Company Director
NICOLAI, Carlo
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Wednesday, 14 May 1997
Correspondence address: Fraz Monteprandone, I-63033 Centobuchi, Italy
Nationality: Italian
Date of birth: October 1948
Role: Director
Occupation: Company Director
SANTINI, Francesco
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Wednesday, 14 May 1997
Correspondence address: Via Silvio Pellico 4, I-60044 Fabriano, Italy, FOREIGN
Nationality: Italian
Date of birth: July 1942
Role: Director
Occupation: Company Director
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