NORTH WEST RESOURCES LIMITED
Overview
| Company Name | NORTH WEST RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04990118 |
| 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 RESOURCES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is NORTH WEST RESOURCES LIMITED located?
| Registered Office Address | The Estates Office Arden Park WA14 3SF Ashley Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WEST RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTH WEST RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for NORTH WEST RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Henry Randle Brooks as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||
Notification of Tatton Estate Management Ltd as a person with significant control on Apr 01, 2020 | 1 pages | PSC02 | ||
Appointment of Mrs Carla Sinta Gastel as a director on May 01, 2020 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Mr Henry Randle Brooks on Feb 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Registered office address changed from , 10-12 Canute Place Canute Place, Knutsford, Cheshire, WA16 6BH to The Estates Office Arden Park Ashley Cheshire WA14 3SF on Aug 31, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of NORTH WEST RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Henry Randle | Director | Arden Park WA14 3SF Ashley The Estates Office Cheshire England | England | British | 89790990004 | |||||
| GASTEL, Carla Sinta | Director | Arden Park WA14 3SF Ashley The Estates Office Cheshire England | England | Italian | 276492820001 | |||||
| PIKE, Graham Francis | Secretary | Canute Place WA16 6BH Knutsford 10-12 Canute Place Cheshire England | British | 55508080002 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| BROOKS, Juliet Marit Gabriel | Director | Canute Place WA16 6BH Knutsford 10-12 Canute Place Cheshire England | England | British | 22767580001 | |||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
Who are the persons with significant control of NORTH WEST RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tatton Estate Management Ltd | Apr 01, 2020 | Mobberley Road Ashley WA14 3SF Altrincham The Estates Office England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Henry Randle Brooks | Apr 06, 2016 | Arden Park WA14 3SF Ashley The Estates Office Cheshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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