NEW WORLD LEISURE LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2018

Confirmation Statement Submitted 29 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 10 resigned

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						Status
Graham Masterman Shepherd	Director	British	England	64	2 Mar 2005	Active

Shareholders

Shareholders (4)


Graham Masterman Shepherd	25.0%	250	B Ordinary	29 Jun 2018
Craig Gordon Cutler	25.0%	250	C Ordinary	29 Jun 2018
Gordon Cutler	0.0%	0	C Ordinary	29 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Capital Projects Limited

United Kingdom

Active

Notified 6 Apr 2016

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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Group Structure

CARILLION CAPITAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

NEW WORLD LEISURE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2018	Officers	Termination of Simon Paul Eastwood as director on 2018-12-10	View(1 page)
9 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
3 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(3 pages)
1 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)