NW PROPERTIES NORTH WEST LIMITED

Profile NW PROPERTIES NORTH WEST LIMITED

Actual on 01.07.2021
Company name
NW PROPERTIES NORTH WEST LIMITED
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Company number
05010984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 2004
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
95 GREENDALE ROAD, PORT SUNLIGHT, MERSEYSIDE, CH62 4XE
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PSC and Officers NW PROPERTIES NORTH WEST LIMITED

Officers

(as of 19.09.2020)

WILSON, George Alexander
Status: Active
Appointed on: Thursday, 31 May 2012
Correspondence address: 95 Greendale Road, Port Sunlight, Merseyside, CH62 4XE
Nationality: British
Date of birth: July 1995
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Mark Richard
Status: Active
Appointed on: Friday, 09 January 2004
Correspondence address: 95 Greendale Road, Port Sunlight, Merseyside, CH62 4XE
Nationality: British
Role: Secretary
Occupation: Co Director
WILSON, Nicola
Status: Active
Appointed on: Friday, 09 January 2004
Correspondence address: 95 Greendale Road, Port Sunlight, Merseyside, CH62 4XE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Co Director
Country of residence: England
WILSON, Mark Richard
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Friday, 01 June 2012
Correspondence address: 95 Greendale Road, Port Sunlight, Merseyside, CH62 4XE
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Co Director
Country of residence: England
SUBSCRIBER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Friday, 09 January 2004
Correspondence address: 53 Rodney Street, Liverpool, Merseyside, L1 9ER
Role: Director
SUBSCRIBER SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Friday, 09 January 2004
Correspondence address: 53 Rodney Street, Liverpool, Merseyside, L1 9ER
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Nicola Wilson
Status: Active
Notified on: Monday, 09 January 2017
Correspondence address: Merseyside
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent