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NWHP (HOLDINGS) LIMITED

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

This company is commonly known as Nwhp (holdings) Limited. The company was founded 6 years ago and was given the registration number 11066306. The firm's registered office is in CHESTER. You can find them at 1 Stanley Street, , Chester, Cheshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:NWHP (HOLDINGS) LIMITED
Company Number:11066306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1 Stanley Street, Chester, Cheshire, England, CH1 2LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP

Director17 December 2020Active
7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP

Director17 December 2020Active
1, Stanley Street, Chester, United Kingdom, CH1 2LR

Director15 November 2017Active
45, Belgrave Road, Chester, United Kingdom, CH3 5SA

Director15 November 2017Active

People with Significant Control

Turcross Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:Wellington House, 125-130 Strand, London, England, WC2R 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renewable Energy Developments (Wales) Limited
Notified on:15 November 2017
Status:Active
Country of residence:United Kingdom
Address:Pant Idda Y Nentydd, Rhyd-Y-Foel, Abergele, United Kingdom, LL22 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Fishwick & Son Limited
Notified on:15 November 2017
Status:Active
Country of residence:United Kingdom
Address:1, Stanley Street, Chester, United Kingdom, CH1 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Change account reference date company current extended.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Address

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

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-16Mortgage

Mortgage satisfy charge full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Change account reference date company current extended.

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2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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