NORTH WEST MONEY EXCHANGE LIMITED
LONDONDERRY


Company number NI031863
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address UNIT 2C, GARDEN CITY, LONDONDERRY, BT48 7SN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORTH WEST MONEY EXCHANGE LIMITED are www.northwestmoneyexchange.co.uk, and www.north-west-money-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. North West Money Exchange Limited is a Private Limited Company. The company registration number is NI031863. North West Money Exchange Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of North West Money Exchange Limited is Unit 2c Garden City Londonderry Bt48 7sn. . HEANEY, Gerald is a Secretary of the company. HEANEY, Gerald is a Director of the company. Secretary HARRIS, David Thomas has been resigned. Director CONNOLLY, Stephen Anthony has been resigned. Director COOPER, John Francis has been resigned. Director HARRIS, David Thomas has been resigned. Director MCGOWAN, Kevin has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HEANEY, Gerald
Appointed Date: 01 January 2012
Director
HEANEY, Gerald
Appointed Date: 01 January 2012
71 years old

Resigned Directors

Secretary
HARRIS, David Thomas
Resigned: 28 October 2011
Appointed Date: 28 January 1997
Director
CONNOLLY, Stephen Anthony
Resigned: 09 June 2014
Appointed Date: 28 October 2011
63 years old
Director
COOPER, John Francis
Resigned: 31 December 2011
Appointed Date: 28 January 1997
76 years old
Director
HARRIS, David Thomas
Resigned: 31 December 2011
Appointed Date: 28 January 1997
56 years old
Director
MCGOWAN, Kevin
Resigned: 01 January 2012
Appointed Date: 01 January 2012
59 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 28 January 1997
Appointed Date: 28 January 1997
65 years old

NORTH WEST MONEY EXCHANGE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
09 Feb 1997
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1997
Memorandum
28 Jan 1997
Articles
28 Jan 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

NORTH WEST MONEY EXCHANGE LIMITED Charges

15 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Gerry Heaney
Description: 15 culmore road da vinci's complex derry BT48 8JB. All…
15 March 2002
Mortgage or charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank
Description: Debenture all monies obligations and liabilities whatsoever…

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