NORTH WEST RESOURCES LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6BH

Company number 04990118
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 10-12 CANUTE PLACE, CANUTE PLACE, KNUTSFORD, CHESHIRE, WA16 6BH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Juliet Marit Gabriel Brooks as a director on 17 December 2016; Termination of appointment of Graham Francis Pike as a secretary on 17 December 2016. The most likely internet sites of NORTH WEST RESOURCES LIMITED are www.northwestresources.co.uk, and www.north-west-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.2 miles; to Flixton Rail Station is 9.6 miles; to Chassen Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Resources Limited is a Private Limited Company. The company registration number is 04990118. North West Resources Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of North West Resources Limited is 10 12 Canute Place Canute Place Knutsford Cheshire Wa16 6bh. . BROOKS, Henry Randle is a Director of the company. Secretary PIKE, Graham Francis has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BROOKS, Juliet Marit Gabriel has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BROOKS, Henry Randle
Appointed Date: 12 December 2003
45 years old

Resigned Directors

Secretary
PIKE, Graham Francis
Resigned: 17 December 2016
Appointed Date: 12 December 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Director
BROOKS, Juliet Marit Gabriel
Resigned: 17 December 2016
Appointed Date: 10 August 2009
79 years old

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Henry Randle Brooks
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

NORTH WEST RESOURCES LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Dec 2016
Termination of appointment of Juliet Marit Gabriel Brooks as a director on 17 December 2016
17 Dec 2016
Termination of appointment of Graham Francis Pike as a secretary on 17 December 2016
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

...
... and 30 more events
10 Jan 2004
New secretary appointed
10 Jan 2004
New director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation