NORTH WEST LOANS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4BZ

Company number 07397297
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016. The most likely internet sites of NORTH WEST LOANS LIMITED are www.northwestloans.co.uk, and www.north-west-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Loans Limited is a Private Limited Company. The company registration number is 07397297. North West Loans Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of North West Loans Limited is 1 Capital Quarter Tyndall Street Cardiff Cf10 4bz. . OATES, Judi May is a Secretary of the company. O'LEARY, Kevin Patrick is a Director of the company. OWEN, Michael is a Director of the company. STAZIKER, David James, Dr is a Director of the company. THORLEY, Giles Alexander is a Director of the company. Director DAVIES, Michael James has been resigned. Director JONES, Sian Lloyd has been resigned. Director WRIGHT, Peter has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
OATES, Judi May
Appointed Date: 05 October 2010
Director
O'LEARY, Kevin Patrick
Appointed Date: 01 November 2010
66 years old
Director
OWEN, Michael
Appointed Date: 10 July 2012
56 years old
Director
STAZIKER, David James, Dr
Appointed Date: 01 November 2010
56 years old
Director
THORLEY, Giles Alexander
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Director
DAVIES, Michael James
Resigned: 31 October 2010
Appointed Date: 05 October 2010
58 years old
Director
JONES, Sian Lloyd
Resigned: 30 September 2015
Appointed Date: 05 October 2010
65 years old
Director
WRIGHT, Peter
Resigned: 31 October 2014
Appointed Date: 05 October 2010
74 years old

Persons With Significant Control

Finance Wales Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST LOANS LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
07 Oct 2015
Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015
...
... and 13 more events
18 Aug 2011
Previous accounting period shortened from 31 October 2011 to 31 March 2011
04 Nov 2010
Termination of appointment of Michael Davies as a director
04 Nov 2010
Appointment of Dr David James Staziker as a director
04 Nov 2010
Appointment of Kevin Patrick O'leary as a director
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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