Company number 04989600
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 3 LOCKING STUMPS LANE, LOCKING STUMPS, WARRINGTON, CHESHIRE, WA3 7LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty 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 30 November 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 3
. The most likely internet sites of NORTH WEST CARGO LIMITED are www.northwestcargo.co.uk, and www.north-west-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. North West Cargo Limited is a Private Limited Company.
The company registration number is 04989600. North West Cargo Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of North West Cargo Limited is 3 Locking Stumps Lane Locking Stumps Warrington Cheshire Wa3 7lz. . SWINDELL, Brian Mark is a Director of the company. Secretary PUGH, Lucie Ann has been resigned. Secretary ROGERSON, David has been resigned. Secretary SWINDELL, Adeana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PUGH, Lucie Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2003
Appointed Date: 09 December 2003
Director
PUGH, Lucie Ann
Resigned: 25 March 2011
Appointed Date: 17 November 2006
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2003
Appointed Date: 09 December 2003
Persons With Significant Control
Mr Brian Mark Swindell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
NORTH WEST CARGO LIMITED Events
22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
10 Aug 2015
Termination of appointment of David Rogerson as a secretary on 13 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
05 Jan 2004
New secretary appointed
05 Jan 2004
New director appointed
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
09 Dec 2003
Incorporation