Company number 03461403
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address BRIDGE HOUSE FARM, BARTHOMLEY ROAD, BARTHOMLEY, CHESHIRE, ENGLAND, CW2 5NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of C.C.V. (NORTH WEST) LTD are www.ccvnorthwest.co.uk, and www.c-c-v-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. C C V North West Ltd is a Private Limited Company.
The company registration number is 03461403. C C V North West Ltd has been working since 06 November 1997.
The present status of the company is Active. The registered address of C C V North West Ltd is Bridge House Farm Barthomley Road Barthomley Cheshire England Cw2 5nt. . CHAPMAN, Neil Anthony is a Secretary of the company. COYNE, Deborah is a Director of the company. Secretary CHAPMAN, Elizabeth Helen has been resigned. Secretary COYNE, Deborah has been resigned. Secretary PATERSON, Diane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAPMAN, Deborah has been resigned. Director CHAPMAN, Neil Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COYNE, Deborah
Resigned: 26 April 2016
Appointed Date: 11 September 2009
Secretary
PATERSON, Diane
Resigned: 26 February 1999
Appointed Date: 06 November 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Director
CHAPMAN, Deborah
Resigned: 31 August 1998
Appointed Date: 15 April 1998
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 November 1997
Appointed Date: 06 November 1997
Persons With Significant Control
Mrs Deborah Coyne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Anthony Chapman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
C.C.V. (NORTH WEST) LTD Events
22 Feb 2017
Total exemption small company accounts made up to 30 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Dec 2016
Confirmation statement made on 7 November 2016 with updates
24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 58 more events
18 Nov 1997
New secretary appointed
18 Nov 1997
New director appointed
18 Nov 1997
Secretary resigned
18 Nov 1997
Director resigned
06 Nov 1997
Incorporation