NANTWICH INVESTMENTS LIMITED

Profile NANTWICH INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
NANTWICH INVESTMENTS LIMITED
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Company number
00853814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 July 1965
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
PARKLANDS FIRST DIG LANE, STAPELEY, CHESHIRE, NANTWICH, CW5 7JT
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PSC and Officers NANTWICH INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

NETTLETON, Deborah Jane
Status: Active
Appointed on: Friday, 31 October 2003
Correspondence address: Parklands First Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7JT
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Book-Keeper
Country of residence: United Kingdom
WILSON, Philip Vernon
Status: Active
Appointed on: Friday, 31 October 2003
Correspondence address: Parklands First Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7JT
Nationality: British
Role: Secretary
WILSON, Susan Josephine
Status: Active
Correspondence address: Parklands First Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7JT
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Susan Josephine
Status: Not active
Resigned on: Friday, 04 December 1998
Correspondence address: Fairacre First Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7JT
Nationality: British
Role: Secretary
NETTLETON, Deborah Jane
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Friday, 31 October 2003
Correspondence address: 12 Talbot Street, Whitchurch, Shropshire, SY13 1PU
Role: Secretary
COOPER, Vernon
Status: Not active
Resigned on: Thursday, 12 November 1998
Correspondence address: Parklands First Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7JT
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Mr David Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Nantwich, Cheshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Peter Roger Daniel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Nantwich, Cheshire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Peter Roger Daniel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Nantwich, Cheshire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mrs Susan Josephine Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Nantwich, Cheshire
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

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