North North West Limited

General information

Name:

North North West Ltd

Office Address:

Kendal House Murley Moss Business Village LA9 7RL Kendal

Number: 09800762

Incorporation date: 2015-09-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09800762 is the registration number assigned to North North West Limited. This company was registered as a Private Limited Company on 2015-09-30. This company has existed on the market for 4 years. This enterprise may be found at Kendal House Murley Moss Business Village in Kendal. The main office's area code assigned to this place is LA9 7RL. This business's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The firm's latest accounts provide detailed information about the period up to Sat, 30th Jun 2018 and the latest confirmation statement was released on Mon, 30th Sep 2019.

The firm owes its achievements and unending development to two directors, namely Andrew H. and Stephen K., who have been running the firm since September 2015.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 30 September 2015

Latest update: 31 October 2019

Stephen K.

Role: Director

Appointed: 30 September 2015

Latest update: 31 October 2019

People with significant control

The companies with significant control over this firm are: Hd11 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kendal at Murley Moss Business Vallage, Oxenholme Road, LA9 7RL, Cumbria and was registered as a PSC under the reg no 11191501.

Hd11 Limited
Address: Kendal House Murley Moss Business Vallage, Oxenholme Road, Kendal, Cumbria, LA9 7RL, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 11191501
Notified on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rymec Solutions Limited
Address: Moore & Smalley Kendal House, Murley Moss Business Park, Kendal, Cumbria, LA9 7RL, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 09691425
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rymec Solutions Limited
Address: Moore & Smalley Kendal House, Murley Moss Business Park, Kendal, Cumbria, LA9 7RL, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 09691425
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary Beadle Promotions Limited
Legal authority Uk
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 08805911
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary Beadle Promotions Limited
Legal authority Uk
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 08805911
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 30th Sep 2019 (CS01)
filed on: 8th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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