INVOLVE NORTHWEST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINVOLVE NORTHWEST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03212268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVOLVE NORTHWEST?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INVOLVE NORTHWEST located?

    Registered Office Address
    334 New Chester Road
    CH42 1LE Birkenhead
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVOLVE NORTHWEST?

    Previous Company Names
    Company NameFromUntil
    TRANMERE ALLIANCEFeb 16, 1999Feb 16, 1999
    TRANMERE CITIZENS' QUEST ALLIANCEJun 14, 1996Jun 14, 1996

    What are the latest accounts for INVOLVE NORTHWEST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INVOLVE NORTHWEST?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for INVOLVE NORTHWEST?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Natalie Brigid Young-Calvert as a director on Jun 10, 2026

    1 pagesTM01

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    36 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Ms Debra Gillian Black as a director

    3 pagesRP04AP01

    Director's details changed for Mrs Debra Gillian Black on Jun 12, 2025

    2 pagesCH01

    Appointment of Ms Natalie Brigid Young-Calvert as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Kurt Erik Beaumont-Jones as a director on Apr 01, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Accounts for a small company made up to Mar 31, 2024

    35 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Melanie O'connor as a director on Nov 26, 2024

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Justine Molyneux as a secretary on Jun 28, 2024

    1 pagesTM02

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Cessation of Justine Deborah Molyneux as a person with significant control on Jun 04, 2024

    1 pagesPSC07

    Appointment of Mrs Lia Aspinall as a secretary on Jun 28, 2024

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2023

    36 pagesAA

    Appointment of Mrs Debra Gillian Black as a director on Aug 16, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 17, 2025Clarification A second filed AP01 was registered on 17/06/2025

    Appointment of Mr Andrew Walker Wright as a director on Aug 16, 2023

    2 pagesAP01

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    34 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Callcott as a director on May 06, 2022

    1 pagesTM01

    Who are the officers of INVOLVE NORTHWEST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Lia
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    Secretary
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    324575360001
    BARR, Alan George
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    Director
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    United KingdomBritish254397120001
    BEAUMONT-JONES, Kurt Erik
    Shore Drive
    CH62 4RN Wirral
    55
    United Kingdom
    Director
    Shore Drive
    CH62 4RN Wirral
    55
    United Kingdom
    United KingdomBritish129813320001
    BLACK, Debra Gillian
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    Director
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    United KingdomBritish96401280002
    CHEYNE, David William
    Greenheys
    Hinderton Road
    CH64 9PG Neston
    South Wirral
    Director
    Greenheys
    Hinderton Road
    CH64 9PG Neston
    South Wirral
    United KingdomBritish87020170001
    DORAN, Greg
    Long Lane
    Sandfield Park Aughton
    L39 5JQ Ormskirk
    66
    Lancashire
    England
    Director
    Long Lane
    Sandfield Park Aughton
    L39 5JQ Ormskirk
    66
    Lancashire
    England
    EnglandIrish179710060001
    WRIGHT, Andrew Walker
    334 New Chester Road
    Rock Ferry
    CH42 1LE Birkenhead
    330-334
    Wirral
    United Kingdom
    Director
    334 New Chester Road
    Rock Ferry
    CH42 1LE Birkenhead
    330-334
    Wirral
    United Kingdom
    United KingdomBritish67017240003
    MOLYNEUX, Justine
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    Secretary
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    British90596270004
    RAVENSCROFT, Carol Anne
    5 Clive Road
    CH43 5RR Oxton
    Merseyside
    Secretary
    5 Clive Road
    CH43 5RR Oxton
    Merseyside
    British81941240001
    TURNER, Angela
    95 Downham Road
    Tranmere
    CH42 5NL Birkenhead
    Merseyside
    Secretary
    95 Downham Road
    Tranmere
    CH42 5NL Birkenhead
    Merseyside
    British76574360001
    WALCH, Norman
    89 Frankby Road
    West Kirby
    L48 6EQ Wirral
    Merseyside
    England
    Secretary
    89 Frankby Road
    West Kirby
    L48 6EQ Wirral
    Merseyside
    England
    British48101440001
    ARYA, Aruna
    Ballantrae Road
    L18 6JQ Liverpool
    44
    Director
    Ballantrae Road
    L18 6JQ Liverpool
    44
    EnglandBritish139083750001
    BARNETT, David George
    17 Kings Lane
    Bebington
    CH63 8NN Wirral
    Merseyside
    Director
    17 Kings Lane
    Bebington
    CH63 8NN Wirral
    Merseyside
    Great BritainBritish101340020001
    BIRCHALL, Kevin Malcolm
    36 Gothic Street
    CH42 2BP Birkenhead
    Merseyside
    Director
    36 Gothic Street
    CH42 2BP Birkenhead
    Merseyside
    United KingdomBritish300366770001
    BROWN, Maria Louisa
    Linwood Road
    CH42 5PY Tranmere
    42
    Merseyside
    Director
    Linwood Road
    CH42 5PY Tranmere
    42
    Merseyside
    United KingdomBritish136413660001
    CALLCOTT, John
    Well Lane
    Heswall
    CH60 8NQ Wirral
    21
    United Kingdom
    Director
    Well Lane
    Heswall
    CH60 8NQ Wirral
    21
    United Kingdom
    United KingdomBritish160511910002
    CARTWRIGHT, Carole Helen
    9 Lombardy Avenue
    CH49 3AE Birkenhead
    Merseyside
    Director
    9 Lombardy Avenue
    CH49 3AE Birkenhead
    Merseyside
    British58103630002
    CUTHBERT, Veronica Patricia
    33 Rakersfield Road
    CH45 1NW Wallasey
    Merseyside
    Director
    33 Rakersfield Road
    CH45 1NW Wallasey
    Merseyside
    British70610390001
    FLETCHER, Julie
    Rigby Drive
    CH49 1RF Wirral
    36
    England
    Director
    Rigby Drive
    CH49 1RF Wirral
    36
    England
    EnglandBritish246785470001
    HARRISON, Donald Benjamin
    26 Moss Grove
    CH42 9LD Birkenhead
    Merseyside
    Director
    26 Moss Grove
    CH42 9LD Birkenhead
    Merseyside
    British69540750001
    HIGNETT, Sally
    17 Mossley Road
    CH42 5PP Tranmere
    Merseyside
    Director
    17 Mossley Road
    CH42 5PP Tranmere
    Merseyside
    United KingdomUk107127170001
    INNES, Jacqueline
    108 Liscard Road
    CH44 0AA Wallasey
    Merseyside
    Director
    108 Liscard Road
    CH44 0AA Wallasey
    Merseyside
    British97625510001
    LARMOUR, Samuel
    22 Ringwood
    CH43 2LZ Birkenhead
    Merseyside
    Director
    22 Ringwood
    CH43 2LZ Birkenhead
    Merseyside
    EnglandBritish66325690001
    MCGINN, Carol Ann
    7 Fairview
    Tranmere
    L41 9EH Birkenhead
    Merseyside
    Director
    7 Fairview
    Tranmere
    L41 9EH Birkenhead
    Merseyside
    British55637130001
    MCLEAN, Mark
    2 Carlton Road
    CH63 7RP Wirral
    Merseyside
    Director
    2 Carlton Road
    CH63 7RP Wirral
    Merseyside
    United KingdomBritish97249240001
    O'CONNOR, Melanie
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    Director
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    United KingdomBritish287815690001
    TURNER, Angela
    95 Downham Road
    Tranmere
    CH42 5NL Birkenhead
    Merseyside
    Director
    95 Downham Road
    Tranmere
    CH42 5NL Birkenhead
    Merseyside
    British76574360001
    TYRER, Paul
    27 Wycherley Road
    L42 6PB Birkenhead
    Merseyside
    Director
    27 Wycherley Road
    L42 6PB Birkenhead
    Merseyside
    British55792720001
    WILLIAMSON, John Graham
    32 Riviera Drive
    CH42 6RX Birkenhead
    Merseyside
    Director
    32 Riviera Drive
    CH42 6RX Birkenhead
    Merseyside
    United KingdomBritish101004870001
    YOUNG-CALVERT, Natalie Brigid
    Chester Road
    Oakenholt
    CH6 5SD Flint
    212
    United Kingdom
    Director
    Chester Road
    Oakenholt
    CH6 5SD Flint
    212
    United Kingdom
    United KingdomBritish265099040001

    Who are the persons with significant control of INVOLVE NORTHWEST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Justine Deborah Molyneux
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    Apr 21, 2016
    New Chester Road
    CH42 1LE Birkenhead
    334
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for INVOLVE NORTHWEST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 20, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0