NWP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NWP HOLDINGS LIMITED
COMPANY NUMBER
04928839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/10/2003
(21 years and 2 months old)
WEBSITE
NORTHWESTPROJECTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/10/2003
06/03/2007
KEOCO 226 LIMITED
BIRMINGHAM
B2 5AL
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
B2 5AL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| VINCI ENERGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| NWP HOLDINGS LIMITED | Company is dissolved | View Report |
| NORTH WEST PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 21/08/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 11/08/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
Credit Risk Overview
Want to learn more about NWP 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 NWP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NWP HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 21/08/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 11/08/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 10/08/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 20/04/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 24/03/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 30/12/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | Pascal Jean-Yves Champ (923414441) has left the board |
| 16/10/2019 | Francios Marie Lemaistre (923414961) has left the board |
| 16/10/2019 | New Board Member Rochdi Ziyat (926335254) Appointed |
| 16/10/2019 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 15/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | Pascal Jean-Yves Champ (923414922) has left the board |
| 03/07/2017 | New Board Member Pascal Jean-Yves Champ (923414441) Appointed |
| 26/06/2017 | New Board Member Francios Marie Lemaistre (923414961) Appointed |
| 26/06/2017 | New Board Member Pascal Jean-Yves Champ (923414922) Appointed |
| 26/06/2017 | Martin Liam Ferguson (900753970) has left the board |
| 26/06/2017 | Frank Dalton (908492762) has left the board |
| 27/05/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 12/01/2017 | Surya Duval (920754378) has left the board |
| 12/01/2017 | New Company Secretary Lisa Ann Davidson (922211874) Appointed |
| 11/11/2016 | New Accounts filed |
| 28/04/2016 | New Company Secretary Surya Duval (920754378) Appointed |
| 28/04/2016 | Georgina Dunn (908024312) has left the board |
| 22/03/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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