NEW WORLD PHILATELIC JOBBERS LIMITED
NEW WORLD PHILATELIC JOBBERS LIMITED is an active private limited company, incorporated on 23 August 1985. The nature of the business is Retail sale of other second-hand goods in stores (not incl. antiques). The company's registered office is on Chestnut Field, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEW WORLD PHILATELIC JOBBERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01941668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHESTNUT FIELD HOUSE |
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Address Line 2 | CHESTNUT FIELD |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV21 2PD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/01/2025 |
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Last Made Up Date | 30/12/2023 |
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Return
Next Due Date | 27/01/2017 |
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Last Made Up Date | 30/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company Name History
From incorporation onwards:
NEW WORLD PHILATELIC JOBBERS LIMITED
Directors
(The company's officers)
ANDREW STUART MC GAVIN
(~70 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 30/12/1991
DIANA GRACE MC GAVIN
(~69 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
- Current Director
- Gives occupation as NURSE
- Usually resident in ENGLAND
Appointed on 01/03/1997
ANDREW STUART MC GAVIN
(~70 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Appointed on 30/12/1991
ANDREW STUART MC GAVIN
(~70 year old British national)
CHESTNUT FIELD HOUSE CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, UNITED KINGDOM
Appointed on 30/12/1991
Shareholders
(Persons of Significant Control)
Mrs Diana Grace Mcgavin
(~69 year old British national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Andrew Stuart Mcgavin
(~70 year old British national)
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 30/12/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEW WORLD PHILATELIC JOBBERS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV21 2PD.
Map of NEW WORLD PHILATELIC JOBBERS LIMITED at local scale
Map of NEW WORLD PHILATELIC JOBBERS LIMITED at district scale
More Companies in CV21 2PD
Other companies with registered offices in CV21 2PD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)