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- NW TRADING (HOLDINGS) LIMITED
NW TRADING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NW TRADING (HOLDINGS) LIMITED
COMPANY NUMBER
05721096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2006
(18 years and 5 months old)
WEBSITE
nwtrading.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WIRRAL
CH41 1HN
Telephone: 01516532555
TPS: No
1 Cavendish Wharf
Duke Street
Birkenhead
Merseyside
CH41 1HN
Telephone: 6532555
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 |
---|---|---|
NW TRADING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CALDAIRE TERMINAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Dean Mark Hammond (920229944) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: Mark Hatfield (924091546) has left the board |
Credit Risk Overview
Want to learn more about NW TRADING (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 NW TRADING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NW TRADING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/2006 - Present (18 years and 5 months) Born in Oct 1947 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 9 |
View Report |
24/02/2006 - Present (18 years and 5 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
01/11/2018 - Present (5 years and 9 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
01/11/2018 - Present (5 years and 9 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/11/2018 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NW TRADING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
CALDAIRE TERMINAL LTD | Active - Accounts Filed | View Report |
N W TRADING LIMITED | Active - Accounts Filed | View Report |
NW TRADING (CALDAIRE) LIMITED | Non-Trading | View Report |
NW TRADING (BIRKENHEAD) LIMITED | Non-Trading | View Report |
NW TRADING (COMMODITIES) LIMITED | Active - Accounts Filed | View Report |
NW TRADING (HAULAGE) LIMITED | Active - Accounts Filed | View Report |
NW TRADING (HUMBER) LIMITED | Active - Accounts Filed | View Report |
NW TRADING (LOGISTICS) LIMITED | Active - Accounts Filed | View Report |
NW TRADING (SOUTHAMPTON) LIMITED | Non-Trading | View Report |
SOUTH DOCK TERMINALS LIMITED | Active - Accounts Filed | View Report |
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Board Member Dean Mark Hammond (920229944) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: Mark Hatfield (924091546) has left the board |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Board Member Zara Giles (930006747) Appointed |
Date: 25/08/2022 | Event: Anthony Wallace Gabbutt (920229943) has left the board |
Date: 07/07/2022 | Event: Anthony Woolrich (910909186) has left the board |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Company Secretary James Stone (925215000) Appointed |
Date: 06/11/2018 | Event: New Board Member Neil Alexander Leaver (904783501) Appointed |
Date: 06/11/2018 | Event: Dean Mark Hammond (920229944) has left the board |
Date: 06/11/2018 | Event: New Board Member James Stone (925209174) Appointed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Board Member Mark Hatfield (924091546) Appointed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Board Member Dean Mark Hammond (920229944) Appointed |
Date: 04/11/2015 | Event: New Board Member Anthony Wallace Gabbutt (920229943) Appointed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Annual Return filed |
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