NW TRADING (BIRKENHEAD) LIMITED
Overview
| Company Name | NW TRADING (BIRKENHEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06479092 |
| 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 TRADING (BIRKENHEAD) LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Cargo handling for land transport activities (52243) / Transportation and storage
Where is NW TRADING (BIRKENHEAD) LIMITED located?
| Registered Office Address | Cavendish Wharf, Duke Street Birkenhead CH41 1HN Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NW TRADING (BIRKENHEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HULL PORT SERVICES LTD | Jan 21, 2008 | Jan 21, 2008 |
What are the latest accounts for NW TRADING (BIRKENHEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NW TRADING (BIRKENHEAD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for NW TRADING (BIRKENHEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Colin Joseph Littler as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Zara Jayne Barbara Giles as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mrs Zara Giles as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Anthony Woolrich as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Woolrich as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr James Stone as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB | 1 pages | AD03 | ||
Who are the officers of NW TRADING (BIRKENHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORKER, Andrew | Director | Cavendish Wharf, Duke Street Birkenhead CH41 1HN Wirral | British | Shipbroker | 72096850002 | |||||
| STONE, James | Director | Cavendish Wharf, Duke Street Birkenhead CH41 1HN Wirral | England | British | Finance Director | 252091740001 | ||||
| SANDHU, Harjinder | Secretary | 1 Lorton Close Ightenhill BB12 8UW Burnley | British | 81196820001 | ||||||
| WOOLRICH, Anthony | Secretary | Cavendish Wharf, Duke Street Birkenhead CH41 1HN Wirral | British | Director | 109091860016 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GILES, Zara Jayne Barbara | Director | Cavendish Wharf, Duke Street Birkenhead CH41 1HN Wirral | England | British | Director | 300067470001 | ||||
| LITTLER, Colin Joseph | Director | Cavendish Wharf, Duke Street Birkenhead CH41 1HN Wirral | British | Ship Broker | 53356400003 | |||||
| WOOLRICH, Anthony | Director | Cavendish Wharf, Duke Street Birkenhead CH41 1HN Wirral | Wales | British | Director | 109091860016 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NW TRADING (BIRKENHEAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nw Trading (Holdings) Limited | Apr 06, 2016 | Duke Street CH41 1HN Birkenhead Cavendish Wharf Wirral 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