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NORTH WEST GROUP SERVICES LTD

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

This company is commonly known as North West Group Services Ltd. The company was founded 8 years ago and was given the registration number 09755978. The firm's registered office is in BLACKBURN. You can find them at Bank Field Works, Ordnance Street, Blackburn, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:NORTH WEST GROUP SERVICES LTD
Company Number:09755978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Bank Field Works, Ordnance Street, Blackburn, United Kingdom, BB1 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Field Works, Ordnance Street, Blackburn, United Kingdom, BB1 3AE

Director08 July 2019Active
Bank Field Works, Ordnance Street, Blackburn, United Kingdom, BB1 3AE

Director22 December 2017Active
Bank Field Works Ordnance Street, Ordnance Street, Blackburn, England, BB1 3AE

Director01 September 2015Active
Bank Field Works Ordnance Street, Ordnance Street, Blackburn, England, BB1 3AE

Director01 September 2015Active
Bank Field Works, Ordnance Street, Blackburn, United Kingdom, BB1 3AE

Director05 June 2019Active
Bank Field Works, Ordnance Street, Blackburn, United Kingdom, BB1 3AE

Director29 September 2017Active

People with Significant Control

Mr Timothy Mckenna
Notified on:05 June 2019
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Bank Field Works, Ordnance Street, Blackburn, United Kingdom, BB1 3AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Colin Hester
Notified on:24 October 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Bank Field Works, Ordnance Street, Blackburn, United Kingdom, BB1 3AE
Nature of control:
  • Significant influence or control
Mr Colin John Hester
Notified on:31 August 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Bank Field Works, Ordnance Street, Lancashire, United Kingdom, BB1 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Officers

Termination director company with name termination date.

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2024-03-30Persons with significant control

Cessation of a person with significant control.

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2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-24Gazette

Gazette filings brought up to date.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-08-27Dissolution

Dissolved compulsory strike off suspended.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Appoint person director company with name date.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Officers

Termination director company with name termination date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Dissolution

Dissolution withdrawal application strike off company.

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2019-05-31Dissolution

Dissolution voluntary strike off suspended.

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