NW FIRECONTROL LIMITED
Overview
| Company Name | NW FIRECONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06314891 |
| 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 NW FIRECONTROL LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is NW FIRECONTROL LIMITED located?
| Registered Office Address | North West Fire Control Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NW FIRECONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NW FIRECONTROL LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for NW FIRECONTROL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gerald Xavier Mirfin as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mohammad Usman Shaffi Arif as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Michael Serridge as a director on May 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jayne Hennessy as a director on May 06, 2025 | 1 pages | TM01 | ||
Appointment of Miss Jenny Ann Cooper as a secretary on Mar 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sharon Lindsey Allen as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Appointment of Mr David Michael Allen as a director on Nov 09, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Appointment of Cllr Sean Michael Serridge as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Appointment of Cllr Nicola Jayne Hennessy as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Appointment of Cllr Joseph Shaun O'neill as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Michael O'toole as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Samuel Clarke Shedwick as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Joseph Mccall as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Andrew Johnson as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Termination of appointment of Stephen Williams as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Cllr Georgina Lillian Lewis as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Andrew Johnson as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Joseph Mccall as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Katherine Anne Green as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert George Rudd as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Who are the officers of NW FIRECONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Jenny Ann | Secretary | Lingley Mere Business Park, Lingley Green Avenue Great Sankey WA5 3UZ Warrington North West Fire Control England | 335262580001 | |||||||
| ALLEN, David Michael | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | United Kingdom | British | Head Of Pcc | 206354380001 | ||||
| ARIF, Mohammad Usman Shaffi | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | United Kingdom | British | Councillor | 338469040001 | ||||
| GREEN, Katherine Anne | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | England | British | Deputy Mayor | 70034860001 | ||||
| LEWIS, Georgina Lillian, Cllr | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | England | British | Coucillor | 131190440001 | ||||
| MIRFIN, Gerald Xavier | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | United Kingdom | British | Councillor | 284490740001 | ||||
| NELSON, Stefan Michael John, Cllr | Director | Brookfield Avenue WA7 5QZ Runcorn 1 Cheshire England | England | British | Retired | 107184090001 | ||||
| O'NEILL, Joseph Shaun, Cllr | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | England | British | Councillor | 189721080001 | ||||
| ALLEN, Sharon Lindsey | Secretary | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | 261029900001 | |||||||
| HODSON, Fiona Ross | Secretary | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire England | 150096450001 | |||||||
| WRIGHT, David | Secretary | 24 College Avenue Crosby L23 0SS Liverpool Merseyside | British | 123044490001 | ||||||
| ACTON, David | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire England | England | British | Councillor | 39147780009 | ||||
| BARRACLOUGH, Elizabeth Dick | Director | Windrush Rogerfield CA12 4BN Keswick Cumbria | United Kingdom | British | County Councillor | 98460930001 | ||||
| BLEASDALE, William, Councillor | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire England | United Kingdom | British | None | 140299330001 | ||||
| BOSHELL, Paula, Cllr | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | England | British | Councillor | 174527180001 | ||||
| BYRAM, Malcolm, Clr | Director | Marbury Mill House Marbury CW9 6AR Northwich Cheshire | British | Retired Mechanical Eng | 113295160001 | |||||
| CLARK, Alan | Director | 3 Moor Road Great Clifton CA14 1TS Workington Everleigh Cumbria | United Kingdom | British | Councillor | 135400610001 | ||||
| CLEIN, Edwin Marshall | Director | 16 Burnham Road Allerton L18 6JU Liverpool Merseyside | United Kingdom | British | Pharmacist | 44173660001 | ||||
| COOPER, Henry | Director | Nuthurst Road M40 5QL Manchester 17 England | England | British | Councillor | 77455810001 | ||||
| DAVIS, Jack, Councilor | Director | 82 Cavendish Mill OL6 7DN Ashton Tameside | British | Councillor | 120985530001 | |||||
| DOUGHTY, Barry John | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire England | England | British | Retired | 178947730001 | ||||
| ELLIS, Gareth Michael | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | United Kingdom | British | It Support | 236998030001 | ||||
| GRANGE, Herbert | Director | 48 Boothfields WA16 8JU Knutsford Cheshire | British | County Councillor | 61409470001 | |||||
| HANRATTY, Dave | Director | 33 Catharine Street L8 7NE Liverpool Flat 7, United Kingdom | United Kingdom | British | Housing Officer | 152367660001 | ||||
| HENNESSY, Nicola Jayne, Cllr | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | England | British | Councillor | 235690600001 | ||||
| HUGHES, Beverley June | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | England | British | Deputy Mayor | 43535600002 | ||||
| JOHNSON, Eleanor Mary | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire England | United Kingdom | British | Farmer | 72397690004 | ||||
| JOHNSON, Eleanor Mary | Director | Long Green Barrow CH3 7JY Chester The Oaks | United Kingdom | British | Agriculture | 72397690004 | ||||
| JOHNSON, Michael Andrew | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | United Kingdom | British | Councillor | 188691620005 | ||||
| JOYCE, John | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire England | England | British | Cheshire Fire Authority Member | 68097090001 | ||||
| LAMB, Arthur, Cllr | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | United Kingdom | British | Councillor | 274804530001 | ||||
| MAHOW, James, Councillor | Director | 1 Marie Curie Avenue L30 5RX Nethherton Merseyside | British | Councillor | 123044430001 | |||||
| MCCALL, Peter Joseph | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire | United Kingdom | British | Councillor | 271667550001 | ||||
| MOLFETTA, Frank | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3UZ Warrington North West Fire Control Cheshire England | England | Italian | Retired | 179331680001 | ||||
| NEWMAN, Tony | Director | 20 Martock Whiston L35 3JZ Prescot Merseyside | England | British | Councillor | 123044480001 |
Who are the persons with significant control of NW FIRECONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cumbria County Council | Apr 06, 2016 | English Street CA3 8NA Carlisle Headquarters, The Courts United Kingdom | No | ||||
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Natures of Control
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| Greater Manchester Fire Authority | Apr 06, 2016 | Bolton Road, Pendlebury Swinton M27 8US Manchester 146 England | No | ||||
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Natures of Control
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| Cheshire Fire Authority | Apr 06, 2016 | Sadler Road CW7 2FQ Winsford Fire Service Headquarters Cheshire England | No | ||||
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Natures of Control
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| Lancashire Combined Fire Authority | Apr 06, 2016 | Garstang Road Fulwood PR2 3LH Preston Headquarters England | No | ||||
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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