NORTH WEST WAREHOUSING LTD
ACCRINGTON AINSWORTH & MARTIN LTD NORTH WEST LOGISTICS LIMITED NORTH WEST TRANSPORT & STORAGE LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 07450104
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address UNIT 5 C/O NORTH WEST LOGISTICS SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTH WEST WAREHOUSING LTD are www.northwestwarehousing.co.uk, and www.north-west-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. North West Warehousing Ltd is a Private Limited Company. The company registration number is 07450104. North West Warehousing Ltd has been working since 24 November 2010. The present status of the company is Active. The registered address of North West Warehousing Ltd is Unit 5 C O North West Logistics Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . DUNN, Stephen is a Director of the company. Director BUTLER, Christopher Robert has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DUNN, Stephen
Appointed Date: 20 January 2011
70 years old

Resigned Directors

Director
BUTLER, Christopher Robert
Resigned: 20 January 2011
Appointed Date: 24 November 2010
68 years old

Persons With Significant Control

Mr Stephen Dunn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NORTH WEST WAREHOUSING LTD Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
20 Feb 2017
Confirmation statement made on 15 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
21 Dec 2015
Registration of charge 074501040004, created on 17 December 2015
...
... and 19 more events
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
03 Feb 2011
Registered office address changed from C/O Backhouse Jones Solicitors the Printworks Hey Road Clitheroe Lancashire BB7 9WD on 3 February 2011
25 Jan 2011
Appointment of Mr Stephen Dunn as a director
25 Jan 2011
Termination of appointment of Christopher Butler as a director
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORTH WEST WAREHOUSING LTD Charges

17 December 2015
Charge code 0745 0104 0004
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 October 2012
All assets debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NORTH WEST VINTAGE NW LLP NORTH WEST WALES MANAGEMENT DEVELOPMENT CENTRE LIMITED NORTH WEST WASTE CONSULTANTS LTD NORTH WEST WASTE LTD. NORTH WEST WATER INTERNATIONAL LIMITED NORTH WEST WATER LIMITED NORTH WEST WEATHER SERVICES LIMITED