NWM ENTERPRISES LIMITED

Overview

Company Name	NWM ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03542113
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1998
Date of Cessation	Dec 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NWM ENTERPRISES LIMITED?

Museums activities (91020) / Arts, entertainment and recreation

Where is NWM ENTERPRISES LIMITED located?

Registered Office Address	First Floor North 500 Elder Gate MK9 1BB Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for NWM ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for NWM ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 06, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 18, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 05, 2018	Application to strike the company off the register	1 pages	DS01

Aug 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	10 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Mar 31, 2017	10 pages	AA

Mar 29, 2017	Confirmation statement made on Mar 29, 2017 with updates	4 pages	CS01

Aug 24, 2016	Accounts for a dormant company made up to Mar 31, 2016	10 pages	AA

Apr 05, 2016	Annual return made up to Mar 29, 2016 no member list	4 pages	AR01

Jan 21, 2016	Director's details changed for Mr Steven Pullinger on Jan 20, 2016	2 pages	CH01

Jan 20, 2016	Termination of appointment of Vincent Patrick Moran as a director on Dec 08, 2015	1 pages	TM01

Jan 19, 2016	Director's details changed for Mr Paul Benedict Fendrich on Jan 19, 2016	2 pages	CH01

Dec 30, 2015	Full accounts made up to Mar 31, 2015	12 pages	AA

Apr 01, 2015	Annual return made up to Mar 29, 2015 no member list	5 pages	AR01

Dec 30, 2014	Full accounts made up to Mar 31, 2014	13 pages	AA

Dec 18, 2014	Appointment of Vincent Patrick Moran as a director on Dec 16, 2014	2 pages	AP01

Dec 16, 2014	Appointment of Mr Paul Benedict Fendrich as a director on Dec 16, 2014	2 pages	AP01

Dec 16, 2014	Termination of appointment of Roger Gordon Hanbury as a director on Dec 16, 2014	1 pages	TM01

Dec 16, 2014	Termination of appointment of Ian David John Valder as a director on Mar 31, 2014	1 pages	TM01

Dec 16, 2014	Termination of appointment of Laurence Richard Simon Newman as a director on Mar 31, 2014	1 pages	TM01

Dec 16, 2014	Appointment of Steve Pullinger as a director on Dec 16, 2014	2 pages	AP01

Oct 21, 2014	Termination of appointment of Peter Charles Weller Juniper as a director on Oct 20, 2014	1 pages	TM01

Oct 08, 2014	Appointment of Yetunde Salami as a secretary on Oct 01, 2014	2 pages	AP03

Oct 08, 2014	Registered office address changed from Llanthony Warehouse, the Docks Gloucester Gloucestershire GL1 2EH to First Floor North 500 Elder Gate Milton Keynes MK9 1BB on Oct 08, 2014	1 pages	AD01

View All Filings

Who are the officers of NWM ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALAMI, Yetunde Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom	Oct 01, 2014		Secretary	Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom				191624230001
FENDRICH, Paul Benedict 500 Elder Gate MK9 1BB Milton Keynes First Floor North	Dec 16, 2014		Director	500 Elder Gate MK9 1BB Milton Keynes First Floor North	United Kingdom	British	1965-10	193513920001
PULLINGER, Steven 500 Elder Gate MK9 1BB Milton Keynes First Floor North	Dec 16, 2014		Director	500 Elder Gate MK9 1BB Milton Keynes First Floor North	United Kingdom	British	1959-5	45458940001
HOWELLS, Cornel John The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire	Apr 01, 1998	Jan 16, 2004	Secretary	The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire		British		81610410001
JUNIPER, Peter Charles Weller High Street Wickwar GL12 8NP Wotton-Under-Edge 64 Gloucestershire United Kingdom	Mar 30, 2009	Oct 01, 2014	Secretary	High Street Wickwar GL12 8NP Wotton-Under-Edge 64 Gloucestershire United Kingdom		British		137357020001
LUTMAN, Alan Frederick Kingfishers Sevenhampton SN6 7QA Swindon Wiltshire	Jan 16, 2004	Mar 27, 2009	Secretary	Kingfishers Sevenhampton SN6 7QA Swindon Wiltshire		British		96023080001
BROOKSBANK, Michael Charles 20 Hawthorn Close CW4 7QD Holmes Chapel Cheshire	Jan 16, 2004	Oct 16, 2004	Director	20 Hawthorn Close CW4 7QD Holmes Chapel Cheshire		British	1961-11	96259220001
CLARK, Graham Gordon 36 The Avenue Wraysbury TW19 5HA Staines Middlesex	Apr 01, 1998	Jan 16, 2004	Director	36 The Avenue Wraysbury TW19 5HA Staines Middlesex		British	1957-3	57613660001
DICE, Brian Charles 28 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	Apr 24, 1998	Feb 12, 2003	Director	28 Stratton Road HP9 1HS Beaconsfield Buckinghamshire		British	1936-9	2197010001
DUFFY, Richard Jeremy Hollybank 97 Fullers Hill HP5 1LS Chesham Buckinghamshire	Apr 01, 1998	Apr 20, 2001	Director	Hollybank 97 Fullers Hill HP5 1LS Chesham Buckinghamshire		British	1941-5	44531200001
FLETCHER, David John, Dr Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	Apr 24, 1998	Nov 28, 2008	Director	Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	England	British	1942-12	62863760001
HANBURY, Roger Gordon Fairfield Newent Road Highnam GL2 8DG Gloucester	Jan 16, 2004	Dec 16, 2014	Director	Fairfield Newent Road Highnam GL2 8DG Gloucester	United Kingdom	British	1952-7	39803650001
JUNIPER, Peter Charles Weller High Street Wickwar GL12 8NP Wotton-Under-Edge 64 Gloucestershire United Kingdom	Mar 30, 2009	Oct 20, 2014	Director	High Street Wickwar GL12 8NP Wotton-Under-Edge 64 Gloucestershire United Kingdom	United Kingdom	British	1953-11	137357020001
LUTMAN, Alan Frederick Kingfishers Sevenhampton SN6 7QA Swindon Wiltshire	Jan 16, 2004	Mar 27, 2009	Director	Kingfishers Sevenhampton SN6 7QA Swindon Wiltshire		British	1948-11	96023080001
MORAN, Vincent Patrick Clarendon Road WD17 1DA Watford 64 England England	Dec 16, 2014	Dec 08, 2015	Director	Clarendon Road WD17 1DA Watford 64 England England	United Kingdom	British	1956-2	193585380001
NEWMAN, Laurence Richard Simon 6 Crescent Road SW20 8EY London	Nov 28, 2008	Mar 31, 2014	Director	6 Crescent Road SW20 8EY London	England	British	1948-12	56120120001
SHACKLETON, Harry Richard Thomas Clanmoor 441 Painswick Road GL4 4BY Gloucester Gloucestershire	Apr 24, 1998	Apr 23, 1999	Director	Clanmoor 441 Painswick Road GL4 4BY Gloucester Gloucestershire		British	1930-6	21754400002
VALDER, Ian David John 23 Tekels Avenue GU15 2LA Camberley Tree Tops Surrey	Apr 01, 1998	Mar 31, 2014	Director	23 Tekels Avenue GU15 2LA Camberley Tree Tops Surrey	United Kingdom	British	1938-2	969630002
WAIN, David Brownfield Greenwharf Skips Lane Christleton CH3 7BE Chester Cheshire	Apr 24, 1998	Jun 12, 2003	Director	Greenwharf Skips Lane Christleton CH3 7BE Chester Cheshire		British	1927-10	18783660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NWM ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canal & River Trust

Apr 06, 2016

500 Elder Gate

MK9 1BB Milton Keynes

First Floor North, Station House

United Kingdom

Legal Form	Mk9 1bb
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7807276

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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