NORWEST HOLDINGS (UK) PTY. LTD.
ABERDEEN KEIRCRAW LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ
Company number SC279863
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address UNION PLAZA, (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of John Douglas Annand as a secretary on 15 July 2016. The most likely internet sites of NORWEST HOLDINGS (UK) PTY. LTD. are www.norwestholdingsukpty.co.uk, and www.norwest-holdings-uk-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwest Holdings Uk Pty Ltd is a Private Limited Company. The company registration number is SC279863. Norwest Holdings Uk Pty Ltd has been working since 11 February 2005. The present status of the company is Active. The registered address of Norwest Holdings Uk Pty Ltd is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . CURNOW, Emma is a Secretary of the company. KENNEDY, Henry David is a Director of the company. Secretary ANNAND, John Douglas has been resigned. Secretary MYERS, Ernest Anthony has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ASHWORTH, Kevan Lynton has been resigned. Director HEDDERWICK, David Gifford has been resigned. Director MULLIGAN, Graham David has been resigned. Director MUNACHEN, Peter Lawson has been resigned. Director NICHOLSON, John, Dr has been resigned. Director SALOMON, Jonathan Arnold has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURNOW, Emma
Appointed Date: 15 July 2016

Director
KENNEDY, Henry David
Appointed Date: 21 February 2005
89 years old

Resigned Directors

Secretary
ANNAND, John Douglas
Resigned: 15 July 2016
Appointed Date: 29 June 2014

Secretary
MYERS, Ernest Anthony
Resigned: 29 June 2014
Appointed Date: 21 February 2005

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 11 February 2005

Secretary
PAULL & WILLIAMSONS
Resigned: 10 May 2005
Appointed Date: 21 February 2005

Director
ASHWORTH, Kevan Lynton
Resigned: 30 September 2011
Appointed Date: 08 January 2007
88 years old

Director
HEDDERWICK, David Gifford
Resigned: 11 February 2014
Appointed Date: 07 February 2011
85 years old

Director
MULLIGAN, Graham David
Resigned: 01 November 2008
Appointed Date: 01 September 2008
73 years old

Director
MUNACHEN, Peter Lawson
Resigned: 31 March 2016
Appointed Date: 21 February 2005
79 years old

Director
NICHOLSON, John, Dr
Resigned: 13 October 2006
Appointed Date: 21 February 2005
78 years old

Director
SALOMON, Jonathan Arnold
Resigned: 19 December 2007
Appointed Date: 21 February 2005
69 years old

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 21 February 2005
Appointed Date: 11 February 2005

NORWEST HOLDINGS (UK) PTY. LTD. Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Termination of appointment of John Douglas Annand as a secretary on 15 July 2016
12 Aug 2016
Appointment of Miss Emma Curnow as a secretary on 15 July 2016
05 Apr 2016
Termination of appointment of Peter Lawson Munachen as a director on 31 March 2016
...
... and 44 more events
14 Mar 2005
Accounting reference date extended from 28/02/06 to 30/06/06
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
25 Feb 2005
Company name changed keircraw LIMITED\certificate issued on 25/02/05
11 Feb 2005
Incorporation