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North West Consumables Limited, LA14 1PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTH WEST CONSUMABLES LIMITED

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

This company is commonly known as North West Consumables Limited. The company was founded 21 years ago and was given the registration number 04490762. The firm's registered office is in CUMBRIA. You can find them at 74 Cavendish Street, Barrow In Furness, Cumbria, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:NORTH WEST CONSUMABLES LIMITED
Company Number:04490762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:74 Cavendish Street, Barrow In Furness, Cumbria, LA14 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlands, Ostley Bank, Barrow In Furness, LA13 9LR

Director19 July 2002Active
60, Black Butts Lane, Walney, Barrow In Furness, United Kingdom, LA14 3JZ

Director03 January 2014Active
Newlands, Ostley Bank, Barrow In Furness, LA13 9LR

Secretary19 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 July 2002Active

People with Significant Control

John Waite
Notified on:20 July 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:60, Black Butts Lane, Barrow In Furness, United Kingdom, LA14 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Debra Lewis-Parkes
Notified on:20 July 2016
Status:Active
Date of birth:October 1966
Nationality:English
Country of residence:United Kingdom
Address:Newlands, Ostley Bank, Barrow In Furness, United Kingdom, LA13 9LR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Persons with significant control

Change to a person with significant control.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Resolution

Resolution.

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2019-10-24Capital

Capital name of class of shares.

Download
2019-08-08Confirmation statement

Confirmation statement.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-13Officers

Change person director company with change date.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Accounts

Accounts with accounts type total exemption small.

Download

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