NORTH WEST EQUITY FUND MANAGERS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7RY

Company number 04363805
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 108 RICHMOND ROAD, SOLIHULL, WEST MIDLANDS, B92 7RY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of NORTH WEST EQUITY FUND MANAGERS LIMITED are www.northwestequityfundmanagers.co.uk, and www.north-west-equity-fund-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. North West Equity Fund Managers Limited is a Private Limited Company. The company registration number is 04363805. North West Equity Fund Managers Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of North West Equity Fund Managers Limited is 108 Richmond Road Solihull West Midlands B92 7ry. . BOOTH, Ian Martyn is a Director of the company. DAFFERN, Paul is a Director of the company. KING, Derek is a Director of the company. Secretary BOOTH, Ian Martyn has been resigned. Secretary SCOTT, Ian Bennett has been resigned. Director HALLETT, Gregory James has been resigned. Director HAZELL, Timothy Robert Anthony has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BOOTH, Ian Martyn
Appointed Date: 30 January 2002
71 years old

Director
DAFFERN, Paul
Appointed Date: 23 March 2005
61 years old

Director
KING, Derek
Appointed Date: 30 September 2008
58 years old

Resigned Directors

Secretary
BOOTH, Ian Martyn
Resigned: 29 January 2008
Appointed Date: 30 January 2002

Secretary
SCOTT, Ian Bennett
Resigned: 30 September 2013
Appointed Date: 29 January 2008

Director
HALLETT, Gregory James
Resigned: 28 February 2003
Appointed Date: 30 January 2002
63 years old

Director
HAZELL, Timothy Robert Anthony
Resigned: 12 March 2012
Appointed Date: 28 February 2003
63 years old

Persons With Significant Control

West Midlands Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

West Midlands Enterprise (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST EQUITY FUND MANAGERS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 36 more events
19 Mar 2003
Director resigned
19 Mar 2003
New director appointed
13 Feb 2003
Return made up to 30/01/03; full list of members
  • 363(287) ‐ Registered office changed on 13/02/03

08 Nov 2002
Accounting reference date extended from 31/01/03 to 31/03/03
30 Jan 2002
Incorporation