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. 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
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)
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 |