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NORTH WEST NAMES LIMITED

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

This company is commonly known as North West Names Limited. The company was founded 27 years ago and was given the registration number 03270304. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:NORTH WEST NAMES LIMITED
Company Number:03270304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary01 January 2022Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director11 February 2005Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director21 February 2006Active
9 Cicada Road, London, SW18 2NN

Secretary31 October 1996Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary28 October 1996Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Secretary01 January 2010Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Secretary01 January 2010Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 October 1996Active
Hampden House, Great Hampden, Great Missenden, United Kingdom, HP16 9RD

Corporate Secretary31 December 2001Active
Gryn Castle, Llanasa Holywell, Clwyd, CH8 8BG

Director27 May 1997Active
Gryn Castle, Llanasa, Holywell, CH8 8BG

Director27 May 1997Active
The Mill House, Leavenheath, CO6 4PT

Director31 March 2002Active
120 East Road, London, N1 6AA

Nominee Director28 October 1996Active
Souldern Court, Souldern, Bicester, OX6 9JH

Director31 October 1996Active
Cerrigllwydion Hall, Llandyrnog, Denbighshire, LL16 4LE

Director31 October 1996Active
Irish Square, St. Asaph, LL17 0RN

Director31 October 1996Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director28 October 1996Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director01 January 2010Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director01 January 2010Active
12-13 Lime Street, London, EC3M 7AB

Corporate Director25 November 2005Active
12-13 Lime Street, London, EC3M 7AB

Corporate Director31 March 2002Active

People with Significant Control

Lothbury Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Gyrn Business Centre, Gyrn Castle, Holywell, Wales, CH8 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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