Company number 03390071
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address NORTH WEST HOUSE, 17 PENNINE PARADE PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 2
; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
GBP 2
. The most likely internet sites of N.W. SECRETARIES LIMITED are www.nwsecretaries.co.uk, and www.n-w-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. N W Secretaries Limited is a Private Limited Company.
The company registration number is 03390071. N W Secretaries Limited has been working since 20 June 1997.
The present status of the company is Active. The registered address of N W Secretaries Limited is North West House 17 Pennine Parade Pennine Drive London Nw2 1nt. The cash in hand is £0k. It is £0k against last year. . BILLANE, Noreen is a Secretary of the company. MURPHY, Joseph is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
n.w. secretaries Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
N.W. SECRETARIES LIMITED Events
07 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
12 Aug 2014
Accounts for a dormant company made up to 30 June 2014
21 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
...
... and 34 more events
03 Jul 1997
Registered office changed on 03/07/97 from: 17 pennine parade pennine drive london NW2 1NT
27 Jun 1997
Secretary resigned
27 Jun 1997
Director resigned
27 Jun 1997
Registered office changed on 27/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
20 Jun 1997
Incorporation