NORTH WEST ENERGY SQUARED LIMITED
MANCHESTER HLWKH 549 LIMITED

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Company number 08595540
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 5 OXFORD COURT, MANCHESTER, M2 3WQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 63990 - Other information service activities n.e.c., 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 70,000 . The most likely internet sites of NORTH WEST ENERGY SQUARED LIMITED are www.northwestenergysquared.co.uk, and www.north-west-energy-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Energy Squared Limited is a Private Limited Company. The company registration number is 08595540. North West Energy Squared Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of North West Energy Squared Limited is 5 Oxford Court Manchester M2 3wq. The company`s financial liabilities are £129.93k. It is £72.04k against last year. The cash in hand is £22.04k. It is £-15.8k against last year. And the total assets are £24.1k, which is £-13.89k against last year. TOREVELL, Martyn Philip is a Secretary of the company. TOREVELL, Alan is a Director of the company. TOREVELL, Martyn Philip is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Development of building projects".


north west energy squared Key Finiance

LIABILITIES £129.93k
+124%
CASH £22.04k
-42%
TOTAL ASSETS £24.1k
-37%
All Financial Figures

Current Directors

Secretary
TOREVELL, Martyn Philip
Appointed Date: 06 September 2013
Director
TOREVELL, Alan
Appointed Date: 06 September 2013
88 years old
Director
TOREVELL, Martyn Philip
Appointed Date: 06 September 2013
58 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 06 September 2013
Appointed Date: 03 July 2013
71 years old

Persons With Significant Control

Mr Alan Torevell
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH WEST ENERGY SQUARED LIMITED Events

14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 70,000
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 70,000
...
... and 5 more events
12 Sep 2013
Termination of appointment of Roger Dyson as a director
12 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013
Company name changed hlwkh 549 LIMITED\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-30
31 Jul 2013
Change of name notice
03 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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