NORTH WEST DIGITAL LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 1EE

Company number 05300679
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 39-41 HIGHER BENTS LANE, BREDBURY, STOCKPORT, CHESHIRE, SK6 1EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of NORTH WEST DIGITAL LIMITED are www.northwestdigital.co.uk, and www.north-west-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. North West Digital Limited is a Private Limited Company. The company registration number is 05300679. North West Digital Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of North West Digital Limited is 39 41 Higher Bents Lane Bredbury Stockport Cheshire Sk6 1ee. . THURSTON, Helen is a Secretary of the company. THURSTON, David is a Director of the company. THURSTON, Helen is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THURSTON, Helen
Appointed Date: 30 November 2004

Director
THURSTON, David
Appointed Date: 30 November 2004
63 years old

Director
THURSTON, Helen
Appointed Date: 30 November 2004
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mrs Helen Thurston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. David Thurston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST DIGITAL LIMITED Events

14 Jan 2017
Confirmation statement made on 30 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 24 more events
21 Dec 2004
Secretary resigned
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
Registered office changed on 21/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Nov 2004
Incorporation

NORTH WEST DIGITAL LIMITED Charges

28 September 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Olivetti UK Limited
Description: Fixed and floating charge over the undertaking and all…