NORTH WESTERN SERVICES LTD
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 1RB

Company number 04594973
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 8 CHERRYWOOD CLOSE, LEYLAND, LANCASHIRE, PR25 1RB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 6 . The most likely internet sites of NORTH WESTERN SERVICES LTD are www.northwesternservices.co.uk, and www.north-western-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Chorley Rail Station is 4.4 miles; to Rufford Rail Station is 5.5 miles; to Salwick Rail Station is 7.7 miles; to Gathurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Western Services Ltd is a Private Limited Company. The company registration number is 04594973. North Western Services Ltd has been working since 19 November 2002. The present status of the company is Active. The registered address of North Western Services Ltd is 8 Cherrywood Close Leyland Lancashire Pr25 1rb. . KIRKBY, Lisa is a Director of the company. TSIMBOYKAS, Costantino Xristos is a Director of the company. Secretary BROWN, Yvonne has been resigned. Secretary NEWSHAM, Angela Louise has been resigned. Secretary NEWSHAM, Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEWSHAM, Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
KIRKBY, Lisa
Appointed Date: 22 November 2002
54 years old

Director
TSIMBOYKAS, Costantino Xristos
Appointed Date: 06 May 2013
49 years old

Resigned Directors

Secretary
BROWN, Yvonne
Resigned: 06 May 2013
Appointed Date: 27 October 2008

Secretary
NEWSHAM, Angela Louise
Resigned: 27 October 2008
Appointed Date: 01 April 2007

Secretary
NEWSHAM, Thomas
Resigned: 01 April 2007
Appointed Date: 22 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2002
Appointed Date: 19 November 2002

Director
NEWSHAM, Thomas
Resigned: 11 September 2008
Appointed Date: 22 November 2002
62 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Miss Lisa Kirkby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WESTERN SERVICES LTD Events

03 Mar 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 6

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 6

...
... and 37 more events
24 Jan 2003
Ad 27/11/02--------- £ si 3@1=3 £ ic 1/4
24 Jan 2003
Registered office changed on 24/01/03 from: midland court, 79-82 church street, preston lancs PR1 3BS
22 Nov 2002
Director resigned
22 Nov 2002
Secretary resigned
19 Nov 2002
Incorporation

NORTH WESTERN SERVICES LTD Charges

23 February 2004
All assets debenture
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…