CHAS. NEWENS MARINE CO. LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chas. Newens Marine Co. Limited. The company was founded 45 years ago and was given the registration number 01475402. The firm's registered office is in PUTNEY. You can find them at The Boathouse, Embankment, Putney, London. This company's SIC code is 33150 - Repair and maintenance of ships and boats.
Company Information
| Name | : | CHAS. NEWENS MARINE CO. LIMITED |
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| Company Number | : | 01475402 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 January 1980 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33150 - Repair and maintenance of ships and boats
- 47520 - Retail sale of hardware, paints and glass in specialised stores
- 50300 - Inland passenger water transport
- 85510 - Sports and recreation education
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Office Address & Contact
| Registered Address | : | The Boathouse, Embankment, Putney, London, SW15 1LB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ashlone Wharf Boat Yard, Embankment, Putney, England, SW15 1LB | Secretary | - | Active |
| Ashlone Wharf Boat Yard, Embankment, Putney, England, SW15 1LB | Director | - | Active |
| Ashlone Wharf Boat Yard, Embankment, Putney, England, SW15 1LB | Director | - | Active |
People with Significant Control
| Mrs Julie Brenda Newens |
| Notified on | : | 31 December 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Charles George Newens |
| Notified on | : | 31 December 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ashlone Wharf Boat Yard, Embankment, Putney, England, SW15 1LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)