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NORTH WEST RETAIL INVESTMENTS LIMITED

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

This company is commonly known as North West Retail Investments Limited. The company was founded 25 years ago and was given the registration number 03592364. The firm's registered office is in LIVERPOOL. You can find them at The Corn Exchange, Brunswick Street, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTH WEST RETAIL INVESTMENTS LIMITED
Company Number:03592364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

Secretary10 May 2001Active
1, St. Pauls Square, Liverpool, L3 9SJ

Director24 July 1998Active
The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

Director03 July 2023Active
46 Grange Road, Bowdon, Altrincham, WA14 3EY

Secretary24 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 1998Active
The Corn Exchange, Brunswick Street, Liverpool, L2 7TP

Director14 September 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 July 1998Active

People with Significant Control

Mr Tarsem Singh Dhaliwal
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Peter Wild Bullivant
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Change person director company with change date.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption full.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption full.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption full.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption full.

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