NORWEST PROPERTIES (CHESHIRE) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8XZ

Company number 04302797
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 3 HAIG COURT, HAIG ROAD, KNUTSFORD, CHESHIRE, WA16 8XZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of NORWEST PROPERTIES (CHESHIRE) LIMITED are www.norwestpropertiescheshire.co.uk, and www.norwest-properties-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Chelford Rail Station is 4.3 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwest Properties Cheshire Limited is a Private Limited Company. The company registration number is 04302797. Norwest Properties Cheshire Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Norwest Properties Cheshire Limited is 3 Haig Court Haig Road Knutsford Cheshire Wa16 8xz. . HANDLEY, Stuart is a Secretary of the company. HANDLEY, Stuart is a Director of the company. MCSHARRY JNR, Ray John is a Director of the company. ROWE, Simon Thomas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ROBINSON, Frank has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANDLEY, Stuart
Appointed Date: 12 October 2001
Director
HANDLEY, Stuart
Appointed Date: 11 October 2001
66 years old
Director
MCSHARRY JNR, Ray John
Appointed Date: 12 October 2001
60 years old
Director
ROWE, Simon Thomas
Appointed Date: 11 October 2001
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
ROBINSON, Frank
Resigned: 24 June 2009
Appointed Date: 12 October 2001
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr Simon Thomas Rowe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Sullivan Mcsharry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Handley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWEST PROPERTIES (CHESHIRE) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2016
Cancellation of shares. Statement of capital on 13 January 2016
  • GBP 3
22 Feb 2016
Purchase of own shares.
...
... and 46 more events
25 Oct 2001
New director appointed
18 Oct 2001
Registered office changed on 18/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
11 Oct 2001
Incorporation

NORWEST PROPERTIES (CHESHIRE) LIMITED Charges

4 January 2002
Legal mortgage
Delivered: 5 January 2002
Status: Satisfied on 22 July 2014
Persons entitled: Hsbc Bank PLC
Description: The property at unit 3 haig court haig road knutsford…

Similar Companies

NORWEST PLANT LIMITED NORWEST PROJECTS LIMITED NORWEST PROPERTIES LTD NORWEST QUARRIES LIMITED NOR-WEST ROOFING SYSTEMS LTD. NORWEST SALES & DISTRIBUTION LTD NORWEST SAND & BALLAST CO. (1985)