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NETCHWOOD FINANCE LTD

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

This company is commonly known as Netchwood Finance Ltd. The company was founded 14 years ago and was given the registration number 06937144. The firm's registered office is in ALTRINCHAM. You can find them at Atlantic Business Centre, Atlantic Street, Altrincham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NETCHWOOD FINANCE LTD
Company Number:06937144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, United Kingdom, WA14 5NQ

Director29 February 2020Active
5 Faraday Drive, Stourbridge Road, Bridgnorth, England, WV15 5BB

Director10 October 2013Active
12, Heath Acres, Wednesbury, United Kingdom, WS10 7RB

Secretary18 June 2009Active
Valets Farm Barn, Lower Netchwood, Monkhopton, Bridgnorth, England, WV16 6TF

Secretary31 December 2010Active
Valets Farm Barn, Lower Netchwood, Monkhopton, Bridgnorth, WV16 6TF

Director18 June 2009Active

People with Significant Control

Mr Craig Andrew Tildesley
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giles Matthew Mccarthy
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ
Nature of control:
  • Ownership of shares 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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-23Address

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

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-04-15Address

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

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-03-30Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2018-12-11Address

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

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2018-12-11Officers

Termination director company with name termination date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-26Capital

Capital allotment shares.

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2016-01-09Gazette

Gazette filings brought up to date.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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