NORTH WEST REGION ASSETS LIMITED
SOUTHEND ON SEA REGIS CAPITAL LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 04682537
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of NORTH WEST REGION ASSETS LIMITED are www.northwestregionassets.co.uk, and www.north-west-region-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. North West Region Assets Limited is a Private Limited Company. The company registration number is 04682537. North West Region Assets Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of North West Region Assets Limited is 7 11 Nelson Street Southend On Sea Essex Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
GOULD, Nicholas Charles
Resigned: 27 February 2015
Appointed Date: 28 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 28 February 2003
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 28 February 2003
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old

Persons With Significant Control

Regis Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST REGION ASSETS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 29 February 2016
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
...
... and 52 more events
06 Mar 2004
Return made up to 28/02/04; full list of members
28 Oct 2003
Registered office changed on 28/10/03 from: 1 mount street mews mayfair london W1K 2LF
08 Mar 2003
Registered office changed on 08/03/03 from: 16-18 warrior square southend-on-sea essex SS1 2WS
28 Feb 2003
Secretary resigned
28 Feb 2003
Incorporation

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