N W RAIL LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3LH

Company number 06048401
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address UNIT 16 COCKRIDDEN FARM ESTATE, BRENTWOOD ROAD HERONGATE, BRENTWOOD, ESSEX, CM13 3LH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Nicholas Rutter as a director on 11 October 2016. The most likely internet sites of N W RAIL LIMITED are www.nwrail.co.uk, and www.n-w-rail.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and nine months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4 miles; to Basildon Rail Station is 4.4 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N W Rail Limited is a Private Limited Company. The company registration number is 06048401. N W Rail Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of N W Rail Limited is Unit 16 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex Cm13 3lh. The company`s financial liabilities are £224.14k. It is £-9.28k against last year. The cash in hand is £96.74k. It is £-6.83k against last year. And the total assets are £599.59k, which is £599.59k against last year. RUTTER, Nicholas is a Director of the company. RUTTER, William Thomas is a Director of the company. Secretary RUTTER, Victoria Louise has been resigned. Secretary BELGRAVE SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director RUTTER, Nicholas William has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


n w rail Key Finiance

LIABILITIES £224.14k
-4%
CASH £96.74k
-7%
TOTAL ASSETS £599.59k
All Financial Figures

Current Directors

Director
RUTTER, Nicholas
Appointed Date: 11 October 2016
40 years old
Director
RUTTER, William Thomas
Appointed Date: 10 May 2010
79 years old

Resigned Directors

Secretary
RUTTER, Victoria Louise
Resigned: 08 November 2012
Appointed Date: 28 August 2007
Secretary
BELGRAVE SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 11 January 2007
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Director
RUTTER, Nicholas William
Resigned: 10 May 2010
Appointed Date: 11 January 2007
40 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr William Thomas Rutter
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Rutter
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N W RAIL LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Appointment of Mr Nicholas Rutter as a director on 11 October 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
26 Jan 2007
New secretary appointed
26 Jan 2007
New director appointed
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation

N W RAIL LIMITED Charges

19 August 2008
All assets debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All f/h and l/h property all trade fixtures and fittings…
16 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 24 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied on 24 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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