NW TOTAL ENGINEERED SOLUTIONS LTD. - CARLISLE


Company Profile Company Filings

Overview

NW TOTAL ENGINEERED SOLUTIONS LTD. is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
NW TOTAL ENGINEERED SOLUTIONS LTD. was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

NW TOTAL ENGINEERED SOLUTIONS LTD. - CARLISLE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 03/09/2022 31/05/2024

Registered Office

OLD CROFT
CARLISLE
CUMBRIA
CA3 9BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NW PUMP & VALVE LTD (until 05/03/2012)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MICHAEL SAUNDERS Jun 1968 British Director 2021-11-10 CURRENT
MRS PAULA ROBERTSON Secretary 2023-09-25 CURRENT
MR DAVID ANDREW WHITE Dec 1972 British Director 2023-02-21 CURRENT
CRS LEGAL SERVICES LIMITED Nominee Secretary 1994-07-27 UNTIL 1994-07-27 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1994-07-27 UNTIL 1994-07-27 RESIGNED
NEVILLE JOHN HODSON Aug 1944 Secretary 1999-03-24 UNTIL 2002-02-24 RESIGNED
MATTHEW RATCLIFFE Secretary 2019-06-28 UNTIL 2023-09-22 RESIGNED
MR GORDON WILSON BRIDGE Oct 1944 British Secretary 2002-02-14 UNTIL 2004-01-08 RESIGNED
SARAH ELIZABETH THOMPSON British Secretary 2004-03-01 UNTIL 2019-06-28 RESIGNED
MARIAN JOY THORNLEY Feb 1960 British Secretary 2004-01-08 UNTIL 2004-03-01 RESIGNED
WILLIAM THORNLEY Jul 1951 British Secretary 1994-07-27 UNTIL 1999-03-24 RESIGNED
STEVEN JOHN LORD Feb 1953 British Director 2004-03-01 UNTIL 2011-03-31 RESIGNED
MR MARK OWEN WILLIAMS Dec 1956 British Director 2003-10-15 UNTIL 2003-12-22 RESIGNED
WILLIAM THORNLEY Jul 1951 British Director 1994-07-27 UNTIL 2010-09-10 RESIGNED
MARIAN JOY THORNLEY Feb 1960 British Director 2004-03-01 UNTIL 2010-09-10 RESIGNED
MR CHRISTOPHER JOHN REA Jan 1954 Northern Irish Director 1994-07-27 UNTIL 2003-10-21 RESIGNED
MR HUGH MARCUS PELHAM Jan 1967 British Director 2021-01-12 UNTIL 2021-10-11 RESIGNED
MR GORDON WILSON BRIDGE Oct 1944 British Director 1999-03-24 UNTIL 2004-01-08 RESIGNED
MR MARK GIBSON Jan 1969 Director 2007-04-02 UNTIL 2019-06-28 RESIGNED
JOHN ANTHONY FLETCHER Mar 1956 British Director 2005-03-03 UNTIL 2008-03-31 RESIGNED
MR TIMOTHY JOHN DAVIES Jul 1962 British Director 2019-06-28 UNTIL 2021-01-12 RESIGNED
MR IAN BROWN Mar 1973 Director 2004-03-01 UNTIL 2019-06-28 RESIGNED
MR NEIL AUSTIN Dec 1975 British Director 2019-06-28 UNTIL 2023-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carr's Engineering Limited 2016-04-06 Carlisle   Cumbria Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CARRS PROPERTIES LIMITED CARLISLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CARR'S GROUP PLC CARLISLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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CARRS AGRICULTURE LIMITED CARLISLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
CHIRTON ENGINEERING LIMITED CARLISLE UNITED KINGDOM Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
AFGRITECH LIMITED CARLISLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
CARR'S GROUP CORPORATE TRUSTEE LIMITED CARLISLE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CARR'S INTERNATIONAL FINANCE LIMITED CARLISLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified