NORTH WEST RETAIL INVESTMENTS LIMITED
LIVERPOOL MEMORYVALID ENTERPRISES LIMITED

Hellopages » Merseyside » Liverpool » L2 7TP

Company number 03592364
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, MERSEYSIDE, L2 7TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of NORTH WEST RETAIL INVESTMENTS LIMITED are www.northwestretailinvestments.co.uk, and www.north-west-retail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. North West Retail Investments Limited is a Private Limited Company. The company registration number is 03592364. North West Retail Investments Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of North West Retail Investments Limited is The Corn Exchange Brunswick Street Liverpool Merseyside L2 7tp. . HARVEY, Ben Desmond is a Secretary of the company. BULLIVANT, Peter Wild is a Director of the company. MASON, Geoffrey Owen is a Director of the company. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARVEY, Ben Desmond
Appointed Date: 10 May 2001

Director
BULLIVANT, Peter Wild
Appointed Date: 24 July 1998
86 years old

Director
MASON, Geoffrey Owen
Appointed Date: 14 September 1998
85 years old

Resigned Directors

Secretary
WILKINSON, Christopher John
Resigned: 10 May 2001
Appointed Date: 24 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1998
Appointed Date: 03 July 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Tarsem Singh Dhaliwal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Peter Wild Bullivant
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

NORTH WEST RETAIL INVESTMENTS LIMITED Events

15 Aug 2016
Confirmation statement made on 3 July 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

13 Apr 2015
Total exemption full accounts made up to 30 June 2014
28 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100

...
... and 72 more events
03 Aug 1998
Secretary resigned
03 Aug 1998
New secretary appointed
03 Aug 1998
New director appointed
03 Aug 1998
Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU
03 Jul 1998
Incorporation
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NORTH WEST RETAIL INVESTMENTS LIMITED Charges

6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 28 June 2000
Persons entitled: St Julians Trust Company (Guernsey) Limited (Not in Its Individual Capacity but Solely as Oneof the Trustees of the Mrs N R Walker 1984 Settlement)
Description: F/H property k/a 123/129 acklam road middlesbrough t/no:…
6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: St Julians Trust Company (Guernsey) Limited (Not in Its Individual Capacity but Solely as Oneof the Trustees of the Mrs N R Walker 1984 Settlement)
Description: F/H property k/a 102/106 bentham drive and 108 francis way…
6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: St Julians Trust Company (Guernsey) Limited (Not in Its Individual Capacity but Solely as Oneof the Trustees of the Mrs N R Walker 1984 Settlement)
Description: F/H property k/a 45/48 high street ryde isle of wight t/no:…
6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: St Julians Trust Company (Guernsey) Limited (Not in Its Individual Capacity but Solely as Oneof the Trustees of the Mrs N R Walker 1984 Settlement)
Description: F/H property k/a 1/5 (odd) mersey road crosby and f/h…
6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: St Julians Trust Company (Guernsey) Limited (Not in Its Individual Capacity but Solely as Oneof the Trustees of the Mrs N R Walker 1984 Settlement)
Description: F/H property k/a 102/106 bentham drive and 108 francis way…
6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: St Julians Trust Company (Guernsey) Limited (Not in Its Individual Capacity but Solely as Oneof the Trustees of the Mrs N R Walker 1984 Settlement)
Description: F/H property k/a 45/48 high street ryde isle of wight t/no:…
6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: St Julians Trust Company (Guernsey) Limited (Not in Its Individual Capacity but Solely as Oneof the Trustees of the Mrs N R Walker 1984 Settlement)
Description: F/H property k/a 1/5 (odd) mersey road crosby and the f/h…
6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 28 June 2000
Persons entitled: St Julians Trust Company (Guernsey) Limited (Not in Its Individual Capacity but Solely as Oneof the Trustees of the Mrs N R Walker 1984 Settlement)
Description: F/H property k/a 123/129 acklam road middlesbrough t/no:…
22 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Margaret Christine Mason
Description: F/H property k/a 45/48 high street ryde isle of wight t/no:…
22 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Margaret Christine Mason
Description: F/H property k/a 1/5 (odd) mersey road crosby and f/h…
22 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Margaret Christine Mason
Description: F/H property k/a 102/106 bentham drive and 108 francis way…
22 June 1999
Legal charge
Delivered: 30 June 1999
Status: Satisfied on 28 June 2000
Persons entitled: Margaret Christine Mason
Description: F/H property k/a 123/129 acklam road middlesbrough t/no:…
22 June 1999
Legal charge
Delivered: 30 June 1999
Status: Satisfied on 28 June 2000
Persons entitled: Geoffrey Owen Mason
Description: F/H property k/a 123/129 acklam road middlesbrough t/no:…
22 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Geoffrey Owen Mason
Description: F/H property k/a 102/106 bentham drive and 108 francis way…
22 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Geoffrey Owen Mason
Description: F/H property k/a 45/48 high street ryde isle of wight t/no:…
22 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Geoffrey Owen Mason
Description: F/H property k/a 1/5 (odd) mersey road crosby and f/h…
21 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 45-48 high street ryde isle of wight t/n…
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 123/129 (odd) acklam road middlesbrough…
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 1-5 (odd) mersey road crosby and 189…
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property kl/a 102,104,106 bentham drive and 108 francis…
10 December 1998
Debenture
Delivered: 14 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…