NORTH WEST AGGREGATES LIMITED
Non-Trading
General Information
NAME
NORTH WEST AGGREGATES LIMITED
COMPANY NUMBER
00109353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/04/1910
(114 years and 7 months old)
WEBSITE
www.northwestaggregates.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1910
31/12/1976
WILLIAM COOPER AND SONS LIMITED
COVENTRY
CV3 2TY
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEMEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTH WEST AGGREGATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH WEST AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH WEST AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WEST AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2016 - Present (8 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 46 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 46 Past: 19 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 50 Past: 3 |
View Report |
|
Director: 02/09/1996 - Present (28 years and 3 months) Secretary: 26/04/1992 - Present (32 years and 7 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 412 |
View Report |
|
26/04/1992 - 31/12/1995 (3 years and 8 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Emma Jayne Ashenden (927889865) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Emma Jayne Ashenden (927889865) Appointed |
| 25/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | Larry Jose Zea Betancourt (913204387) has left the board |
| 15/10/2019 | New Board Member Michael David Lynn (926311439) Appointed |
| 06/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Company Secretary Rebecca Juliet Wright (924811600) Appointed |
| 06/07/2018 | Daphne Margaret Murray (907739002) has left the board |
| 20/06/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Clare Pickering (924369576) Appointed |
| 05/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 26/10/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 26/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/03/2015 | Michael Leslie Collins (907046121) has left the board |
| 19/03/2015 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 11/09/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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