NORTH WEST INDUSTRIAL ESTATES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
NORTH WEST INDUSTRIAL ESTATES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
NORTH WEST INDUSTRIAL ESTATES LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NORTH WEST INDUSTRIAL ESTATES LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NORTH WEST INDUSTRIAL ESTATES LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O MASON & PARTNERS
THE CORN EXCHANGE
LIVERPOOL
L2 0PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
C/O MASON & PARTNERS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER IAN MASON | Jun 1967 | British | Director | 2021-11-10 | CURRENT |
MR ANDREW PETER MASON | Jun 1965 | British | Director | 2017-05-24 | CURRENT |
BEN DESMOND HARVEY | British | Secretary | 2001-05-02 | CURRENT | |
MR LEE RANDLE | Oct 1970 | British | Director | 2014-03-27 | CURRENT |
MARTYN CAMPBELL MCDONALD | Jun 1961 | British | Director | 2004-06-09 UNTIL 2004-12-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-07 UNTIL 1996-01-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-07 UNTIL 1996-01-02 | RESIGNED | ||
CHRISTOPHER JOHN WILKINSON | Dec 1964 | British | Secretary | 1996-01-02 UNTIL 2001-05-02 | RESIGNED |
MR MARTYN CAMPBELL MCDONALD | Jun 1961 | British | Director | 2016-08-08 UNTIL 2016-09-08 | RESIGNED |
LEE RANDLE | Oct 1970 | British | Director | 2010-03-01 UNTIL 2011-03-31 | RESIGNED |
MARTYN CAMPBELL MCDONALD | Jun 1961 | British | Director | 2001-10-26 UNTIL 2002-10-07 | RESIGNED |
MR MARTYN CAMPBELL MCDONALD | Jun 1961 | British | Director | 2005-02-23 UNTIL 2005-09-28 | RESIGNED |
MR MARTYN CAMPBELL MCDONALD | Jun 1961 | British | Director | 2006-02-02 UNTIL 2006-03-23 | RESIGNED |
MR MARTYN CAMPBELL MCDONALD | Jun 1961 | British | Director | 2006-03-30 UNTIL 2008-12-24 | RESIGNED |
MR MARTYN CAMPBELL MCDONALD | Jun 1961 | British | Director | 2017-03-30 UNTIL 2017-04-18 | RESIGNED |
MARTYN CAMPBELL MC DONALD | Jun 1961 | British | Director | 2005-02-23 UNTIL 2005-03-14 | RESIGNED |
MR GEOFFREY OWEN MASON | Mar 1940 | British | Director | 1996-04-17 UNTIL 2021-11-10 | RESIGNED |
MR PETER WILD BULLIVANT | Oct 1939 | British | Director | 1996-01-02 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Wild Bullivant | 2016-04-06 - 2021-04-21 | 10/1939 | Liverpool |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Tarsem Singh Dhaliwal | 2016-04-06 | 10/1963 | Deeside Flintshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-06-01 | 31-05-2021 | 25,475 Cash 30,406,708 equity |