INVESTMENTS (NORTH WEST) LIMITED
SHEFFIELD HENRY BOOT S LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 06956932
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Darren Louis Littlewood on 26 September 2016; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INVESTMENTS (NORTH WEST) LIMITED are www.investmentsnorthwest.co.uk, and www.investments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Investments North West Limited is a Private Limited Company. The company registration number is 06956932. Investments North West Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Investments North West Limited is Banner Cross Hall Ecclesall Road South Sheffield S11 9pd. . DEARDS, Russell Alan is a Secretary of the company. ANDERSON, David Robert is a Director of the company. LITTLEWOOD, Darren Louis is a Director of the company. SUTCLIFFE, John Trevor is a Director of the company. Secretary CHRISTMAS, Eleanor Sian Siriol has been resigned. Director BOOT, Edward James has been resigned. Director GREAVES, Douglas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEARDS, Russell Alan
Appointed Date: 01 June 2013
Director
ANDERSON, David Robert
Appointed Date: 09 July 2009
58 years old
Director
LITTLEWOOD, Darren Louis
Appointed Date: 01 January 2016
50 years old
Director
SUTCLIFFE, John Trevor
Appointed Date: 01 September 2011
66 years old

Resigned Directors

Secretary
CHRISTMAS, Eleanor Sian Siriol
Resigned: 31 May 2013
Appointed Date: 09 July 2009
Director
BOOT, Edward James
Resigned: 31 December 2015
Appointed Date: 30 June 2010
74 years old
Director
GREAVES, Douglas
Resigned: 30 June 2010
Appointed Date: 09 July 2009
87 years old

Persons With Significant Control

Henry Boot Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Henry Boot Plc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

INVESTMENTS (NORTH WEST) LIMITED Events

27 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016
04 Jan 2016
Termination of appointment of Edward James Boot as a director on 31 December 2015
...
... and 23 more events
29 Oct 2009
Director's details changed for Mr David Robert Anderson on 1 October 2009
21 Oct 2009
Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009
08 Oct 2009
Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009
22 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
09 Jul 2009
Incorporation

INVESTMENTS (NORTH WEST) LIMITED Charges

17 February 2015
Charge code 0695 6932 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…

Similar Companies

INVESTMENTS & MORTGAGES LTD INVESTMENTS & RESEARCH LTD INVESTMENTS (SOUTH EAST) LIMITED INVESTMENTS (UK) LTD. INVESTMENTS 360 LIMITED INVESTMENTS 39 LIMITED INVESTMENTS AFFAIRS L.P.