NORTH WEST PROFILES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4AB

Company number 02802174
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Appointment of Susan Ann Walker as a director on 12 June 2015. The most likely internet sites of NORTH WEST PROFILES LIMITED are www.northwestprofiles.co.uk, and www.north-west-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bearsted Rail Station is 4.6 miles; to Barming Rail Station is 4.7 miles; to East Malling Rail Station is 5.5 miles; to Hollingbourne Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Profiles Limited is a Private Limited Company. The company registration number is 02802174. North West Profiles Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of North West Profiles Limited is Linton Park Linton Maidstone Kent Me17 4ab. . MORTON, Julia Alison is a Secretary of the company. BEECH, Alan Derek is a Director of the company. WALKER, Susan Ann is a Director of the company. Secretary BACON, Caroline has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, George Stuart Grindley has been resigned. Secretary CONWAY, Michael David has been resigned. Secretary MATHUR, Anil Kumar has been resigned. Director BACON, Gregory has been resigned. Director BROWN, George Stuart Grindley has been resigned. Director CONWAY, Michael David has been resigned. Director HERBERT, Jack Boyd has been resigned. Director JOHNSTON, Brian has been resigned. Director KEARNS, Neil Francis has been resigned. Director MATHUR, Anil Kumar has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON, Julia Alison
Appointed Date: 01 September 2011
Director
BEECH, Alan Derek
Appointed Date: 02 March 1999
64 years old
Director
WALKER, Susan Ann
Appointed Date: 12 June 2015
58 years old

Resigned Directors

Secretary
BACON, Caroline
Resigned: 28 November 1997
Appointed Date: 07 April 1993
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 April 1993
Appointed Date: 22 March 1993
Secretary
BROWN, George Stuart Grindley
Resigned: 01 July 2003
Appointed Date: 28 November 1997
Secretary
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 01 July 2003
Secretary
MATHUR, Anil Kumar
Resigned: 01 September 2011
Appointed Date: 29 March 2011
Director
BACON, Gregory
Resigned: 28 November 1997
Appointed Date: 07 April 1993
64 years old
Director
BROWN, George Stuart Grindley
Resigned: 30 November 2003
Appointed Date: 02 March 1999
82 years old
Director
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 30 June 2004
67 years old
Director
HERBERT, Jack Boyd
Resigned: 28 November 1997
Appointed Date: 01 March 1994
80 years old
Director
JOHNSTON, Brian
Resigned: 02 March 1999
Appointed Date: 28 November 1997
83 years old
Director
KEARNS, Neil Francis
Resigned: 02 March 1999
Appointed Date: 28 November 1997
67 years old
Director
MATHUR, Anil Kumar
Resigned: 04 June 2015
Appointed Date: 29 March 2011
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 April 1993
Appointed Date: 22 March 1993

NORTH WEST PROFILES LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
14 Jul 2015
Appointment of Susan Ann Walker as a director on 12 June 2015
18 Jun 2015
Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
19 Apr 1993
Director resigned;new director appointed
19 Apr 1993
Secretary resigned;new secretary appointed
19 Apr 1993
Registered office changed on 19/04/93 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
19 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1993
Incorporation

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