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OCCW (NETHERTON) LIMITED

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

This company is commonly known as Occw (netherton) Limited. The company was founded 11 years ago and was given the registration number 08382379. The firm's registered office is in DURHAM. You can find them at West Terrace, Esh Winning, Durham, . This company's SIC code is 05102 - Open cast coal working.

Company Information

Name:OCCW (NETHERTON) LIMITED
Company Number:08382379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 05102 - Open cast coal working

Office Address & Contact

Registered Address:West Terrace, Esh Winning, Durham, DH7 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Terrace, Esh Winning, Durham, DH7 9PT

Director31 October 2020Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director07 August 2023Active
West Terrace, Esh Winning, Durham, England, DH7 9PT

Corporate Director23 November 2018Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary30 January 2013Active
West Terrace, Esh Winning, Durham, United Kingdom, DH7 9PT

Director10 December 2015Active
Bridgewater Place, Water Lane, Leeds, LS11 5DR

Director27 March 2013Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director19 January 2018Active
West Terrace, Esh Winning, Durham, United Kingdom, DH7 9PT

Director10 December 2015Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director04 July 2013Active
One, Fleet Place, London, England, EC4M 7WS

Director30 January 2013Active
West Terrace, Esh Winning, Durham, DH7 9PT

Director08 October 2018Active
Bridgewater Place, Water Lane, Leeds, LS11 5DR

Director27 March 2013Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director30 January 2013Active

People with Significant Control

Hargreaves Land Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Terrace, Esh Winning, Durham, England, DH7 9PT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-17Other

Legacy.

Download
2023-12-12Accounts

Legacy.

Download
2023-12-12Other

Legacy.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Mortgage

Mortgage satisfy charge full.

Download
2023-11-09Mortgage

Mortgage satisfy charge full.

Download
2023-11-09Mortgage

Mortgage satisfy charge full.

Download
2023-08-07Officers

Appoint person director company with name date.

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2023-04-27Officers

Termination director company with name termination date.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-17Accounts

Legacy.

Download
2022-11-02Other

Legacy.

Download
2022-11-02Other

Legacy.

Download
2022-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-02Accounts

Legacy.

Download
2022-03-02Other

Legacy.

Download
2022-03-02Other

Legacy.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-07-31Mortgage

Mortgage satisfy charge full.

Download
2021-07-31Mortgage

Mortgage satisfy charge full.

Download
2021-03-04Accounts

Accounts with accounts type full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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