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BW (NW) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bw (nw) Holdings Limited. The company was founded 5 years ago and was given the registration number 11489445. The firm's registered office is in MANCHESTER. You can find them at C/o Mercury Corporate Recovery Solutions Limited Empress Business Centre, 380 Chester Road, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BW (NW) HOLDINGS LIMITED
Company Number:11489445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Mercury Corporate Recovery Solutions Limited Empress Business Centre, 380 Chester Road, Manchester, M16 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 George House, Princes Court, Beam Heath Way, Nantwich, United Kingdom, CW5 6GD

Director30 July 2018Active
9 George House, Princes Court, Beam Heath Way, Nantwich, United Kingdom, CW5 6GD

Director30 July 2018Active

People with Significant Control

Mr Andrew Michael Watts
Notified on:30 July 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:9 George House, Princes Court, Nantwich, United Kingdom, CW5 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan David Beeson
Notified on:30 July 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:9 George House, Princes Court, Nantwich, United Kingdom, CW5 6GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Gazette

Gazette dissolved liquidation.

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2023-04-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-06Address

Change registered office address company with date old address new address.

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2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-10Resolution

Resolution.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-11-15Resolution

Resolution.

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2018-11-14Capital

Capital allotment shares.

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2018-07-30Incorporation

Incorporation company.

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