THE OFFICES (NORTH WEST) LIMITED
MANCHESTER

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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 three 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

Secretary
WELLS, Carla
Appointed Date: 01 July 2009
Director
DAVENPORT, Jason
Appointed Date: 14 January 2017
47 years old
Director
DAVENPORT, Scott
Appointed Date: 14 January 2017
47 years old
Director
DIGNAM, Neil
Appointed Date: 14 January 2017
52 years old
Director
LEAHY, Morgan
Appointed Date: 27 September 2016
61 years old
Director
WELLS, Carla
Appointed Date: 01 July 2009
47 years old

Resigned Directors

Director
CLIFF, Stephen James
Resigned: 07 October 2016
Appointed Date: 01 July 2009
51 years old

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
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morgan Leahy
Notified on: 6 April 2016
61 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

THE OFFICES (NORTH WEST) LIMITED Charges

27 November 2013
Charge code 0694 9486 0001
Delivered: 3 December 2013
Status: Satisfied on 2 February 2017
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…

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