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NEW WORLD MARINE INSURANCE CONSULTANTS LIMITED

NEW WORLD MARINE INSURANCE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW WORLD MARINE INSURANCE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04197101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW WORLD MARINE INSURANCE CONSULTANTS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is NEW WORLD MARINE INSURANCE CONSULTANTS LIMITED located?

    Registered Office Address
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW WORLD MARINE INSURANCE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NEW WORLD MARINE INSURANCE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueNo

    What are the latest filings for NEW WORLD MARINE INSURANCE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mrs Nicola Karen Thomas on Apr 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Alan Edward Thomas on Apr 11, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Nicola Karen Thomas on Apr 11, 2023

    		1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		15 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEW WORLD MARINE INSURANCE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Nicola Karen
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    		Secretary
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    		BritishMarine Insurance Consultant75751680003
    THOMAS, Alan Edward
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    		Director
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    		EnglandBritishMarine Insurance Consultant75751710003
    THOMAS, Nicola Karen
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    		Director
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Essex
    		EnglandBritishMarine Insurance Consultant75751680003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW WORLD MARINE INSURANCE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Edward Thomas
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    United Kingdom
    		Apr 06, 2016
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Nicola Karen Thomas
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    United Kingdom
    		Apr 06, 2016
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0