NW LOANS LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
NW LOANS LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active - Proposal to Strike off.
NW LOANS LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321359. The accounts status is FULL and accounts are next due on 31/12/2023.
NW LOANS LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321359. The accounts status is FULL and accounts are next due on 31/12/2023.
NW LOANS LIMITED - WREXHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
UNIT J YALE BUSINESS VILLAGE
WREXHAM
LL13 7YL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2016-04-04 | CURRENT |
| DR DAVID JAMES STAZIKER | Sep 1969 | British | Director | 2010-11-01 | CURRENT |
| MR NEIL MAGUINNESS | Mar 1968 | British | Director | 2019-08-21 | CURRENT |
| MR MICHAEL OWEN | Dec 1968 | British | Director | 2012-07-10 | CURRENT |
| MR. ROBERT WILLIAM HUNTER | Jul 1965 | British | Director | 2019-08-21 | CURRENT |
| MRS ELIZABETH ANNE HITCHINGS | Secretary | 2022-12-01 | CURRENT | ||
| PETER WRIGHT | Apr 1951 | British | Director | 2010-07-21 UNTIL 2014-10-31 | RESIGNED |
| MR KEVIN PATRICK O'LEARY | Jun 1959 | British | Director | 2010-11-01 UNTIL 2018-03-31 | RESIGNED |
| MS SIAN LLOYD JONES | Aug 1960 | Welsh | Director | 2010-07-21 UNTIL 2015-09-30 | RESIGNED |
| MR MICHAEL JAMES DAVIES | Oct 1967 | British | Director | 2010-07-21 UNTIL 2010-10-31 | RESIGNED |
| JUDI MAY OATES | Secretary | 2010-07-21 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dbw Managers Limited | 2018-03-07 | Cardiff | Ownership of shares 75 to 100 percent | |
| Development Bank Of Wales Plc | 2016-04-06 | Cardiff | Significant influence or control |