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NORTH WEST RETAIL INVESTMENTS LIMITED

NORTH WEST RETAIL INVESTMENTS LIMITED

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

    • Overview

    Company NameNORTH WEST RETAIL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03592364
    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 NORTH WEST RETAIL INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTH WEST RETAIL INVESTMENTS LIMITED located?

    Registered Office Address
    The Corn Exchange
    Brunswick Street
    L2 7TP Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH WEST RETAIL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEMORYVALID ENTERPRISES LIMITED Jul 03, 1998Jul 03, 1998

    What are the latest accounts for NORTH WEST RETAIL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NORTH WEST RETAIL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for NORTH WEST RETAIL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Cessation of Peter Wild Bullivant as a person with significant control on Apr 09, 2026

    		1 pagesPSC07

    Appointment of Mr Richard Malcolm Walker as a director on Apr 09, 2026

    		2 pagesAP01

    Termination of appointment of Peter Wild Bullivant as a director on Apr 09, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2025

    		15 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		15 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Peter Mason as a director on Jul 03, 2023

    		2 pagesAP01

    Termination of appointment of Geoffrey Owen Mason as a director on Jul 03, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		15 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		15 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		15 pagesAA

    Director's details changed for Mr Geoffrey Owen Mason on Jan 16, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of NORTH WEST RETAIL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Ben Desmond
    The Corn Exchange
    Brunswick Street
    L2 7TP Liverpool
    Merseyside
    		Secretary
    The Corn Exchange
    Brunswick Street
    L2 7TP Liverpool
    Merseyside
    		British43404640003
    MASON, Andrew Peter
    The Corn Exchange
    Brunswick Street
    L2 7TP Liverpool
    Merseyside
    		Director
    The Corn Exchange
    Brunswick Street
    L2 7TP Liverpool
    Merseyside
    		EnglandBritish61559630003
    WALKER, Richard Malcolm
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    United Kingdom
    		Director
    Deeside Industrial Park
    CH5 2NW Deeside
    Second Avenue
    United Kingdom
    		EnglandBritish130777970004
    WILKINSON, Christopher John
    46 Grange Road
    Bowdon
    WA14 3EY Altrincham
    Cheshire
    		Secretary
    46 Grange Road
    Bowdon
    WA14 3EY Altrincham
    Cheshire
    		British90439130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BULLIVANT, Peter Wild
    St. Pauls Square
    L3 9SJ Liverpool
    1
    		Director
    St. Pauls Square
    L3 9SJ Liverpool
    1
    		EnglandBritish50290920003
    MASON, Geoffrey Owen
    The Corn Exchange
    Brunswick Street
    L2 7TP Liverpool
    Merseyside
    		Director
    The Corn Exchange
    Brunswick Street
    L2 7TP Liverpool
    Merseyside
    		EnglandBritish6007920026
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH WEST RETAIL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Wild Bullivant
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		Apr 06, 2016
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tarsem Singh Dhaliwal
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		Apr 06, 2016
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0