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- N R W HOLDINGS LIMITED
N R W HOLDINGS LIMITED
Non-Trading
General Information
NAME
N R W HOLDINGS LIMITED
COMPANY NUMBER
04925260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/10/2003
(21 years and 1 months old)
WEBSITE
www.nrw.com.au
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORDSHIRE
WS11 0DJ
Telephone: 01543437010
TPS: No
N R W Holdings Ltd
327 Clifton Drive South
Lytham St Annes
Lancashire
FY8 1HN
Telephone: 437010
Delta House
Fairway
CANNOCK
WS11 0DJ
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 |
---|---|---|
FRIDGE SPARES WHOLESALE LTD | Active - Accounts Filed | View Report |
N R W HOLDINGS LIMITED | Non-Trading | View Report |
EQUIPMENT SPARE PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about N R W HOLDINGS 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 N R W HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N R W HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 13/10/2003 - Present (21 years and 1 months) Secretary: 14/08/2007 - Present (17 years and 3 months) Born in Nov 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 8 |
View Report |
31/10/2012 - Present (12years) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
01/07/2023 - Present (1 years and 4 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
08/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 484 Past: 13757 |
View Report |
08/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 33 Past: 2974 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRIDGE SPARES (WHOLESALE) HOLDINGS LIMIT | N/A | N/A |
FRIDGE SPARES WHOLESALE LTD | Active - Accounts Filed | View Report |
BEACON DESIGN & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
FRIDGE SPARES (N.I.) LIMITED | Non-Trading | View Report |
N R W HOLDINGS LIMITED | Non-Trading | View Report |
EQUIPMENT SPARE PARTS LIMITED | Active - Accounts Filed | View Report |
NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED | Non-Trading | View Report |
NORTHERN REFRIGERATION WHOLESALE LIMITED | Non-Trading | View Report |
RG14 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: Denis Anthony Sheehy (923315071) has left the board |
Date: 01/08/2023 | Event: Graham Derek Hill (925150421) has left the board |
Date: 01/08/2023 | Event: New Board Member Brian Liffey (931171557) Appointed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: Mark Henderson (909392151) has left the board |
Date: 25/12/2018 | Event: Paul Fisher (906830875) has left the board |
Date: 25/12/2018 | Event: David Charles Tidball (900575629) has left the board |
Date: 19/10/2018 | Event: New Board Member Graham Derek Hill (925150421) Appointed |
Date: 19/10/2018 | Event: Grahan Derek Hill (925124556) has left the board |
Date: 18/10/2018 | Event: New Board Member Grahan Derek Hill (925124556) Appointed |
Date: 18/10/2018 | Event: Graham Derek Hill (925124583) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Board Member Graham Derek Hill (925124583) Appointed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 12/06/2017 | Event: David Craig Drysdale (902214538) has left the board |
Date: 12/06/2017 | Event: New Company Secretary Denis Anthony Sheehy (923315071) Appointed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: New Board Member Dermot Gerard Byrne (916371729) Appointed |
Date: 17/03/2016 | Event: Dermot Byrne (917367386) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: New Board Member Dermot Byrne (917367386) Appointed |
Date: 19/11/2012 | Event: Howard Keith Noble (905068787) has left the board |
Date: 07/11/2012 | Event: New Annual Return filed |
Date: 29/09/2012 | Event: New Accounts filed |
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