This company is commonly known as Nwm Holdings Limited. The company was founded 24 years ago and was given the registration number 03921474. The firm's registered office is in PRESTON. You can find them at 501 Green Place Walton Summit Centre, Bamber Bridge, Preston, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NWM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03921474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 501 Green Place Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS | Director | 08 November 2023 | Active |
| The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS | Director | 08 November 2023 | Active |
| 142 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE | Secretary | 29 February 2000 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Secretary | 07 June 2016 | Active |
| 11 Yew Tree Close, Clayton-Le-Dale, Blackburn, BB1 9HP | Secretary | 11 February 2002 | Active |
| 15 Shap Close, Accrington, BB5 2TL | Secretary | 23 January 2006 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Secretary | 02 April 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 February 2000 | Active |
| Via Ostriana 13, 00199, Rome, Italy, | Director | 04 July 2012 | Active |
| 142 Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE | Director | 29 February 2000 | Active |
| 67 Knutsford Road, Wilmslow, SK9 6JD | Director | 23 January 2006 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Director | 26 June 2015 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Director | 01 January 2017 | Active |
| 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AY | Director | 01 February 2018 | Active |
| 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AY | Director | 25 June 2015 | Active |
| Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, England, PR6 7DT | Director | 29 September 2017 | Active |
| Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, England, PR6 7DT | Director | 07 July 2022 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Director | 19 November 2012 | Active |
| Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, England, PR6 7DT | Director | 09 October 2023 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Director | 14 September 2015 | Active |
| Via Del Poggiolino, 50063, Figline Valdarno, Italy, | Director | 04 July 2012 | Active |
| Alum Scar Pleasington Road, Pleasington, Blackburn, BB2 6RA | Director | 29 February 2000 | Active |
| Via Della Lupa 22, 00186, Rome, Italy, | Director | 04 July 2012 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Director | 25 June 2015 | Active |
| 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AY | Director | 22 November 2018 | Active |
| Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, England, PR6 7DT | Director | 25 May 2023 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Director | 29 February 2000 | Active |
| 501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AY | Director | 29 September 2017 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Director | 11 September 2014 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Director | 19 November 2012 | Active |
| Aspinall House, Walker Road, Guide, Blackburn, BB1 2JZ | Director | 29 June 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 February 2000 | Active |
| Opes Mrf 2013 Limited | ||
| Notified on | : | 08 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Mill Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS |
| Nature of control | : |
|
| Mr Francesco Gaetano Caltagirone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Clayton Hall Sand Quarry, Clayton Hall Quarry, Whittle-Le-Woods, England, PR6 7DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
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