NORTH WEST DRILLING SERVICES LTD
Overview
| Company Name | NORTH WEST DRILLING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04508312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WEST DRILLING SERVICES LTD?
- Test drilling and boring (43130) / Construction
Where is NORTH WEST DRILLING SERVICES LTD located?
| Registered Office Address | Sterling House 3 Wavell Drive, Rosehill Industrial Estate, CA1 2SA Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WEST DRILLING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NORTH WEST DRILLING SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for NORTH WEST DRILLING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Brunswick House Harbour Business Park Maryport Cumbria CA15 8BF United Kingdom to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on Mar 05, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Allan Thomas Cockburn as a person with significant control on Aug 09, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from West End Beech Hill Oughterside Wigton Cumbria CA7 2QA United Kingdom to Brunswick House Harbour Business Park Maryport Cumbria CA15 8BF on Aug 12, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Mr Alan Thomas Cockburn on Mar 29, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 5 Beech Hill Oughterside Aspatria Wigton Cumbria CA7 2QA to West End Beech Hill Oughterside Wigton Cumbria CA7 2QA on Mar 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTH WEST DRILLING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELIN, Simone | Secretary | Briar Bank CA3 9SP Carlisle 75 Cumbria United Kingdom | British | 157766030001 | ||||||
| COCKBURN, Alan Thomas | Director | Beech Hill Oughterside CA7 2QA Wigton West End Cumbria United Kingdom | England | British | Company Director | 84034770002 | ||||
| COCKBURN, Robert Lawrence | Secretary | 5 Beech Hill Oughterside CA7 2QA Aspatria Wigton Cumbria | British | 84034800001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NORTH WEST DRILLING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Thomas Cockburn | Aug 09, 2016 | 3 Wavell Drive, Rosehill Industrial Estate, CA1 2SA Carlisle Sterling House Cumbria United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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