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NWE.UK. LTD

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

This company is commonly known as Nwe.uk. Ltd. The company was founded 18 years ago and was given the registration number 05668614. The firm's registered office is in UXBRIDGE. You can find them at 6-8 The Square, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NWE.UK. LTD
Company Number:05668614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6-8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Glengall Road, Edgware, England, HA8 8SX

Director15 March 2023Active
6-8, The Square, Stockley Park, Uxbridge, United Kingdom, UB11 1FW

Director16 February 2006Active
Westbury, 2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY

Corporate Director10 October 2014Active
3 Heriots Close, Stanmore, HA7 3EE

Secretary06 January 2006Active
Cookshall Farm, Cookshall Lane, West Wycombe, HP12 4AP

Secretary08 May 2006Active
3 Heriots Close, Stanmore, HA7 3EE

Director06 January 2006Active
Elm Lodge, Chinnor Road, Aston Rowant, OX49 5SH

Director06 January 2006Active

People with Significant Control

Magnafax Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:T.C.A. Sa Le Chateau Banquet, 94 Rue De, 1202 Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Insolvency

Liquidation compulsory winding up order.

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2023-03-16Gazette

Gazette filings brought up to date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-02Gazette

Gazette filings brought up to date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-02-02Address

Change registered office address company with date old address new address.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-09-30Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-01-05Address

Change registered office address company with date old address new address.

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2017-10-14Gazette

Gazette filings brought up to date.

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2017-10-11Accounts

Accounts with accounts type total exemption small.

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2017-10-07Dissolution

Dissolved compulsory strike off suspended.

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