This company is commonly known as North West Money Exchange Limited. The company was founded 27 years ago and was given the registration number NI031863. The firm's registered office is in LONDONDERRY. You can find them at Unit 2c, Garden City, Londonderry, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | NORTH WEST MONEY EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | NI031863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1997 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 2c, Garden City, Londonderry, BT48 7SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Templemore Business Park, Northland Road, Derry, Northern Ireland, BT48 0LD | Secretary | 01 January 2012 | Active |
| 35, Templemore Business Park, Northland Road, Derry, Northern Ireland, BT48 0LD | Director | 01 January 2012 | Active |
| 67 Cashelmore Park, Derry, BT48 0RU | Secretary | 28 January 1997 | Active |
| 27, Culmore Road, Derry, BT48 8JB | Director | 28 October 2011 | Active |
| 15 Woodleigh, Culmore, Derry, BT48 8EA | Director | 28 January 1997 | Active |
| 67 Cashelmore Park, Derry, BT48 0RU | Director | 28 January 1997 | Active |
| 43, Clarendon Street, Londonderry, Northern Ireland, BT48 7ER | Director | 21 January 2020 | Active |
| 43 Clarendon Street, Clarendon Street, Londonderry, Northern Ireland, BT48 7ER | Director | 26 October 2018 | Active |
| 27 Culmore Road, Derry, BT48 8JB | Director | 01 January 2012 | Active |
| 29 Glenview Drive, Lurgan, Co.Armagh, BT66 7ES | Director | 28 January 1997 | Active |
| Mr Gerald Heaney | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 35, Templemore Business Park, Derry, Northern Ireland, BT48 0LD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-07 | Insolvency | Liquidation completion of voluntary arrangement northern ireland. | Download |
| 2022-10-12 | Insolvency | Liquidation supervisors abstracts of receipts payments northern ireland. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-16 | Insolvency | Liquidation meeting approving companies voluntary arrangement northern ireland. | Download |
| 2021-06-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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