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INVESTMENTS (NORTH WEST) LIMITED

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

This company is commonly known as Investments (north West) Limited. The company was founded 14 years ago and was given the registration number 06956932. The firm's registered office is in SHEFFIELD. You can find them at Banner Cross Hall, Ecclesall Road South, Sheffield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INVESTMENTS (NORTH WEST) LIMITED
Company Number:06956932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Secretary18 October 2018Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director28 September 2018Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director01 January 2016Active
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS

Director01 January 2020Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Secretary09 July 2009Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Secretary01 June 2013Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director09 July 2009Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director30 June 2010Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director09 July 2009Active
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD

Director01 September 2011Active

People with Significant Control

Henry Boot Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Henry Boot Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Change person secretary company with change date.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-15Address

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

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Address

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

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2023-08-14Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Change person director company with change date.

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2022-08-08Accounts

Accounts with accounts type full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Termination director company with name termination date.

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-10Officers

Appoint person director company with name date.

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2019-09-23Officers

Change person secretary company with change date.

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2019-09-10Accounts

Accounts with accounts type full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Appoint person secretary company with name date.

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2018-10-25Officers

Termination secretary company with name termination date.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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