NWT FREIGHT FORWARDING (SOUTHERN) LIMITED

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Profile NWT FREIGHT FORWARDING (SOUTHERN) LIMITED

Actual on 01.09.2021
Company name
NWT FREIGHT FORWARDING (SOUTHERN) LIMITED
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Company number
03169167
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 1996
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Accounts

Overdue

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 28 March 2017

Last annual return made up to Sunday, 28 February 2016

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
TEMPLEBOROUGH DEPOT, SHEFFIELD ROAD, SHEFFIELD SOUTH YORKSHIRE, S9 1RT
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PSC and Officers NWT FREIGHT FORWARDING (SOUTHERN) LIMITED

Officers

(as of 13.08.2022)

LAWTEY, Simon James
Status: Active
Appointed on: Friday, 06 November 2015
Correspondence address: Templeborough Depot, Sheffield Road, Sheffield South Yorkshire, S9 1RT
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Finance Director
Country of residence: England
NEWELL, Francis Ronald
Status: Active
Appointed on: Tuesday, 23 April 1996
Correspondence address: Green Acres Sanctuary Fields, North Anston, Sheffield, South Yorkshire, S31 7DD
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
NEWELL, Stephen James
Status: Active
Appointed on: Friday, 06 November 2015
Correspondence address: Templeborough Depot, Sheffield Road, Sheffield South Yorkshire, S9 1RT
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Operations Director
Country of residence: England
WRIGHT, Paul Nicholas
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Friday, 06 September 2013
Correspondence address: Rightstone Lodge Kiveton Lane, Todwick, Sheffield, S26 1HL
Role: Secretary
WRIGHT, Paul Nicholas
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Monday, 09 September 2013
Correspondence address: Rightstone Lodge Kiveton Lane, Todwick, Sheffield, S26 1HL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Tuesday, 23 April 1996
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 07 March 1996
Resigned on: Tuesday, 23 April 1996
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Newell And Wright (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Templeborough Depot Sheffield Road, Tinsley, Sheffield, England, S9 1RT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 3228983
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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