Norwest Industrial Roofing Limited

General information

Name:

Norwest Industrial Roofing Ltd

Office Address:

11 Kenyon Lane Lowton WA3 1LF Warrington

Number: 01277451

Incorporation date: 1976-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1976 is the date that marks the launching of Norwest Industrial Roofing Limited, the firm registered at 11 Kenyon Lane, Lowton, Warrington. This means it's been 41 years Norwest Industrial Roofing has prospered on the market, as it was created on 1976-09-16. The firm reg. no. is 01277451 and its zip code is WA3 1LF. The firm's principal business activity number is 43910 meaning Roofing activities. Norwest Industrial Roofing Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2016. The latest annual confirmation statement was submitted on Wed, 3rd May 2017.

Norwest Industrial Roofing Ltd is a small-sized vehicle operator with the licence number OC0240949. The firm has one transport operating centre in the country. In their subsidiary in Warrington on Lowton, 1 machine is available. The firm director is .

Current directors appointed by this firm include: Michael William Dobell formally appointed in 2008 in May and Eamonn Bolger formally appointed in 2008 in May.

Financial data based on annual reports

Company staff

Michael William Dobell

Date of birth: June 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 07 May 2008

Occupation: Roofing Contractor

Address: Sunnyside, Alderley Road, Northwich, Cheshire, CW8 4BS

Residence: England

Latest update: 18 August 2017

Eamonn Bolger

Date of birth: February 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 07 May 2008

Occupation: Roofing Contractor

Address: 16 Larchwood Close, Sale, Cheshire, M33 5RP

Residence: England

Latest update: 18 August 2017

Shirley Jackson

Date of birth: March 1940

Age: 77 years old

Nationality: British

Role: Secretary

Appointed: 31 December 1999

Resigned: 05 June 2008

Address: 210 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PN

Latest update: 18 August 2017

William James Irlam

Date of birth: January 1941

Age: 76 years old

Nationality: British

Role: Secretary

Appointed: 21 December 1992

Resigned: 31 December 1999

Address: 10 Barnfield, Urmston, Manchester, Lancashire, M41 9EN

Latest update: 18 August 2017

David Jackson

Date of birth: April 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 03 May 1991

Resigned: 07 July 2009

Occupation: Roofing Contractor

Address: 210 Longhurst Lane, Mellor, Stockport, Cheshire, SK6 5PN

Residence: England

Latest update: 18 August 2017

John Arthur Caunt

Date of birth: December 1935

Age: 81 years old

Nationality: British

Role: Director

Appointed: 03 May 1991

Resigned: 21 December 1992

Occupation: Roofing Contractor

Address: 3 Greenthorne Close, Turton, Bolton, Lancashire, BL7 0BL

Latest update: 18 August 2017

William James Irlam

Date of birth: January 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 03 May 1991

Resigned: 31 December 1999

Occupation: Roofing Contractor

Address: 10 Barnfield, Urmston, Manchester, Lancashire, M41 9EN

Latest update: 18 August 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 May 2020
Confirmation statement last made up date 03 May 2017
Account category Unaudited Abridged
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 July 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 11 May 2016
Date Approval Accounts 11 May 2016

Company Vehicle Operator Data

11 Kenyon Lane

Address

Lowton

City

Warrington

Postal code

WA3 1LF

No. of Vehicles

1

Company directors

Shareholders

On the basis of the recently submitted annual return, Norwest Industrial Roofing Limited is owned by 1 shareholder. The above mentioned data lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Nwir Investments Limited is the proprietor of 100% of shares. The complete quantity of shares equals 750 and one share is worth 1 GBP. In effect, company shares nominal value is 750 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
NWIR INVESTMENTS LIMITED 750 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

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Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 19th, August 2016
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Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 19th, August 2016
accounts
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Annual return with full list of company shareholders, made up to 2016-05-03 (AR01)
filed on: 17th, May 2016
annual return
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Statement of Capital on 2016-05-17: 750.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 15th, June 2015
accounts
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Annual return with full list of company shareholders, made up to 2015-05-03 (AR01)
filed on: 19th, May 2015
annual return
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Statement of Capital on 2015-05-19: 750.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 31st, July 2014
accounts
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Annual return with full list of company shareholders, made up to 2014-05-03 (AR01)
filed on: 4th, June 2014
annual return
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Statement of Capital on 2014-06-04: 750.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 20th, September 2013
accounts
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Annual return with full list of company shareholders, made up to 2013-05-03 (AR01)
filed on: 20th, May 2013
annual return
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Total exemption small company accounts data made up to 2011-12-31 (AA)
filed on: 13th, August 2012
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Annual return with full list of company shareholders, made up to 2012-05-03 (AR01)
filed on: 8th, May 2012
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Total exemption small company accounts data made up to 2010-12-31 (AA)
filed on: 18th, July 2011
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Annual return with full list of company shareholders, made up to 2011-05-03 (AR01)
filed on: 24th, June 2011
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Total exemption small company accounts data made up to 2009-12-31 (AA)
filed on: 17th, August 2010
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Annual return with full list of company shareholders, made up to 2010-05-03 (AR01)
filed on: 11th, May 2010
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Small company accounts for the period up to 2008-12-31 (AA)
filed on: 24th, October 2009
accounts
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Period up to 2009-06-01 - Annual return with full member list (363a)
filed on: 1st, June 2009
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Period up to 2008-05-21 - Annual return with full member list (363a)
filed on: 21st, May 2008
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Small company accounts for the period up to 2007-12-31 (AA)
filed on: 15th, May 2008
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Period up to 2008-03-17 - Annual return with full member list (363a)
filed on: 17th, March 2008
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Small company accounts for the period up to 2006-12-31 (AA)
filed on: 16th, October 2007
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Period up to 2007-05-24 - Annual return with full member list (363a)
filed on: 24th, May 2007
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Small company accounts for the period up to 2005-12-31 (AA)
filed on: 25th, September 2006
accounts
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Period up to 2006-05-19 - Annual return with full member list (363s)
filed on: 19th, May 2006
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Small company accounts for the period up to 2004-12-31 (AA)
filed on: 11th, August 2005
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Period up to 2005-07-29 - Annual return with full member list (363s)
filed on: 29th, July 2005
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Small company accounts for the period up to 2003-12-31 (AA)
filed on: 15th, May 2004
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Period up to 2004-05-12 - Annual return with full member list (363s)
filed on: 12th, May 2004
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Period up to 2003-05-15 - Annual return with full member list (363s)
filed on: 15th, May 2003
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Small company accounts for the period up to 2002-12-31 (AA)
filed on: 12th, May 2003
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Period up to 2002-05-24 - Annual return with full member list (363s)
filed on: 24th, May 2002
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Small company accounts for the period up to 2001-12-31 (AA)
filed on: 8th, May 2002
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Period up to 2001-05-03 - Annual return with full member list (363s)
filed on: 3rd, May 2001
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Small company accounts for the period up to 2000-12-31 (AA)
filed on: 26th, March 2001
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Period up to 2000-05-10 - Annual return with full member list (363s)
filed on: 10th, May 2000
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Annual return drawn up to 2000-05-10 (Director's particulars changed) (363(288))
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Small company accounts for the period up to 1999-12-31 (AA)
filed on: 26th, April 2000
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Period up to 1999-07-21 - Annual return with full member list (363s)
filed on: 21st, July 1999
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Small company accounts for the period up to 1998-12-31 (AA)
filed on: 2nd, June 1999
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Period up to 1998-07-13 - Annual return with full member list (363s)
filed on: 13th, July 1998
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Small company accounts for the period up to 1997-12-31 (AA)
filed on: 1st, June 1998
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Period up to 1997-06-05 - Annual return with full member list (363s)
filed on: 5th, June 1997
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Small company accounts for the period up to 1996-12-31 (AA)
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Small company accounts for the period up to 1995-12-31 (AA)
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Period up to 1996-05-20 - Annual return with full member list (363s)
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Small company accounts for the period up to 1994-12-31 (AA)
filed on: 30th, May 1995
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Period up to 1995-05-17 - Annual return with full member list (363s)
filed on: 17th, May 1995
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Small company accounts for the period up to 1993-12-31 (AA)
filed on: 21st, July 1994
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Period up to 1994-05-09 - Annual return with full member list (363s)
filed on: 9th, May 1994
annual return
Small company accounts for the period up to 1992-12-31 (AA)
filed on: 13th, May 1993
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Period up to 1993-05-10 - Annual return with full member list (363s)
filed on: 10th, May 1993
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Small company accounts for the period up to 1991-12-31 (AA)
filed on: 2nd, June 1992
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Period up to 1992-05-07 - Annual return with full member list (363s)
filed on: 7th, May 1992
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Small company accounts for the period up to 1990-12-31 (AA)
filed on: 16th, June 1991
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Annual return with complete shareholders list - up to 1991-06-16 (363b)
filed on: 16th, June 1991
annual return
Small company accounts for the period up to 1989-12-31 (AA)
filed on: 11th, May 1990
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Return made up to 03/05/90; full list of members (363)
filed on: 11th, May 1990
annual return
Small company accounts for the period up to 1988-12-31 (AA)
filed on: 7th, August 1989
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Return made up to 13/07/89; full list of members (363)
filed on: 7th, August 1989
annual return
Small company accounts for the period up to 1987-12-31 (AA)
filed on: 15th, June 1988
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Return made up to 06/05/88; full list of members (363)
filed on: 15th, June 1988
annual return
Small company accounts for the period up to 1986-12-31 (AA)
filed on: 27th, April 1987
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Return made up to 16/04/87; full list of members (363)
filed on: 27th, April 1987
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Small company accounts for the period up to 1985-12-31 (AA)
filed on: 15th, May 1986
accounts
Return made up to 09/05/86; full list of members (363)
filed on: 15th, May 1986
annual return

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Donnellybentley Limited

Address:

Hazlemere 70 Chorley New Road

Post code:

BL1 4BY

City / Town:

Bolton

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Services (by SIC Code)

  • 43910 : Roofing activities
41
Company Age

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