Company number 06949486
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address 53 KING STREET, MANCHESTER, ENGLAND, M2 4LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 069494860001 in full; Appointment of Neil Dignam as a director on 14 January 2017; Appointment of Jason Davenport as a director on 14 January 2017. The most likely internet sites of THE OFFICES (NORTH WEST) LIMITED are www.theofficesnorthwest.co.uk, and www.the-offices-north-west.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and seven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Offices North West Limited is a Private Limited Company.
The company registration number is 06949486. The Offices North West Limited has been working since 01 July 2009.
The present status of the company is Active. The registered address of The Offices North West Limited is 53 King Street Manchester England M2 4lq. The company`s financial liabilities are £42.63k. It is £18.97k against last year. The cash in hand is £239.54k. It is £231.18k against last year. And the total assets are £597.54k, which is £170.89k against last year. WELLS, Carla is a Secretary of the company. DAVENPORT, Jason is a Director of the company. DAVENPORT, Scott is a Director of the company. DIGNAM, Neil is a Director of the company. LEAHY, Morgan is a Director of the company. WELLS, Carla is a Director of the company. Director CLIFF, Stephen James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
the offices (north west) Key Finiance
LIABILITIES
£42.63k
+80%
CASH
£239.54k
+2763%
TOTAL ASSETS
£597.54k
+40%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Carla Wells
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Cliff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morgan Leahy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OFFICES (NORTH WEST) LIMITED Events
02 Feb 2017
Satisfaction of charge 069494860001 in full
25 Jan 2017
Appointment of Neil Dignam as a director on 14 January 2017
25 Jan 2017
Appointment of Jason Davenport as a director on 14 January 2017
25 Jan 2017
Appointment of Scott Davenport as a director on 14 January 2017
09 Jan 2017
Registered office address changed from Suite 46 Barton Arcade Deansgate Manchester M3 2BH to 53 King Street Manchester M2 4LQ on 9 January 2017
...
... and 29 more events
26 Aug 2009
Ad 03/07/09\gbp si 164@1=164\gbp ic 100/264\
26 Aug 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Aug 2009
Gbp nc 1000/4000\03/07/09
30 Jul 2009
Ad 01/07/09-01/07/09\gbp si 99@1=99\gbp ic 1/100\
01 Jul 2009
Incorporation