NORTH WEST RESOURCES LIMITED — 04990118, Ashley , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NORTH WEST RESOURCES LIMITED copy copied
Company number	04990118 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 December 2003 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 20 November 2025 due by Wednesday, 03 December 2025 Last statement dated Wednesday, 20 November 2024
Nature of business (SIC)	78109 - Other activities of employment placement agencies copy copied
Registered office address	THE ESTATES OFFICE, ARDEN PARK, CHESHIRE, ENGLAND, ASHLEY, WA14 3SF copy copied

Officers

(as of 14.08.2022)

BROOKS, Henry Randle

Status:	Active
Appointed on:	Friday, 12 December 2003
Correspondence address:	The Estates Office Arden Park, Ashley, England, Cheshire, WA14 3SF
Nationality:	British
Date of birth:	August 1980
Role:	Director
Occupation:	Co Director
Country of residence:	England

GASTEL, Carla Sinta

Status:	Active
Appointed on:	Friday, 01 May 2020
Correspondence address:	The Estates Office Arden Park, Ashley, England, Cheshire, WA14 3SF
Nationality:	Italian
Date of birth:	November 1975
Role:	Director
Occupation:	Director
Country of residence:	England

BROOKS, Juliet Marit Gabriel

Status:	Not active
Appointed on:	Monday, 10 August 2009
Resigned on:	Saturday, 17 December 2016
Correspondence address:	10-12 Canute Place Canute Place, Knutsford, England, Cheshire, WA16 6BH
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Company Director
Country of residence:	England

PIKE, Graham Francis

Status:	Not active
Appointed on:	Friday, 12 December 2003
Resigned on:	Saturday, 17 December 2016
Correspondence address:	10-12 Canute Place Canute Place, Knutsford, England, Cheshire, WA16 6BH
Nationality:	British
Role:	Secretary
Occupation:	Chartered Surveyor

ONLINE CORPORATE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 09 December 2003
Resigned on:	Tuesday, 09 December 2003
Correspondence address:	Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role:	Corporate Secretary

ONLINE NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 09 December 2003
Resigned on:	Tuesday, 09 December 2003
Correspondence address:	Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
Role:	Nominee Director

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Person with significant control

(as of 20.06.2024)

Mr Henry Randle Brooks

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Estates Office Ashley, England, Cheshire
Nationality:	British
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Tatton Estate Management Ltd

Status:	Active
Notified on:	Wednesday, 01 April 2020
Correspondence address:	The Estates Office Mobberley Road, Ashley, Altrincham, England, WA14 3SF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Nature of control:	Ownership Of Shares 75 To 100 Percent

Tatton Estate Management Ltd

Status:	Active
Notified on:	Wednesday, 01 April 2020
Correspondence address:	The Estates Office Altrincham, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Henry Randle Brooks

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Estates Office Ashley, England, Cheshire
Nationality:	British
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
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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