UKBizDB.co.uk

NW TRADING (HOLDINGS) LIMITED

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

This company is commonly known as Nw Trading (holdings) Limited. The company was founded 18 years ago and was given the registration number 05721096. The firm's registered office is in WIRRAL. You can find them at Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NW TRADING (HOLDINGS) LIMITED
Company Number:05721096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Secretary01 November 2018Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Director24 February 2006Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Director05 September 2022Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Director01 November 2018Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Director24 February 2006Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Director01 November 2018Active
1 Lorton Close, Ightenhill, Burnley, BB12 8UW

Secretary24 February 2006Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Secretary30 August 2008Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Director01 November 2015Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Director01 November 2015Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Director01 July 2017Active
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Director24 February 2006Active

People with Significant Control

Nwt Group Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:Cavendish Wharf, Duke Street, Birkenhead, England, CH41 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin Joseph Littler
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Cavendish Wharf, Off Duke Street, Wirral, CH41 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Officers

Termination director company with name termination date.

Download
2023-08-04Accounts

Accounts with accounts type group.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type group.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-08-23Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Accounts

Accounts with accounts type group.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Accounts

Accounts with accounts type group.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Change account reference date company current extended.

Download
2019-06-11Accounts

Accounts with accounts type group.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Persons with significant control

Notification of a person with significant control.

Download
2019-03-06Persons with significant control

Cessation of a person with significant control.

Download
2018-11-20Resolution

Resolution.

Download
2018-11-05Officers

Appoint person secretary company with name date.

Download
2018-11-02Officers

Appoint person director company with name date.

Download
2018-11-02Officers

Appoint person director company with name date.

Download
2018-11-02Officers

Termination secretary company with name termination date.

Download
2018-11-02Officers

Termination director company with name termination date.

Download
2018-05-08Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.