LINWOOD NORTH WEST LIMITED
Overview
| Company Name | LINWOOD NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06915260 |
| 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 LINWOOD NORTH WEST LIMITED?
- Joinery installation (43320) / Construction
Where is LINWOOD NORTH WEST LIMITED located?
| Registered Office Address | 2a Argyle Street South CH41 9BX Birkenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINWOOD NORTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LINWOOD NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for LINWOOD NORTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Mark William Taylor as a person with significant control on Sep 15, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Mark William Taylor as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||
Cessation of Jack Taylor as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Jack Taylor as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Jack Taylor on Jun 25, 2025 | 2 pages | CH01 | ||
Change of details for Mr Jack William Taylor as a person with significant control on Jun 25, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||
Cessation of Mark William Taylor as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||
Notification of Jack Taylor as a person with significant control on Jun 25, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Mark William Taylor as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jack William Taylor as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Gordale Garden Centre Chester High Road Burton Cheshire CH64 8TF United Kingdom to 2a Argyle Street South Birkenhead CH41 9BX on Sep 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||
Notification of Mark William Taylor as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Cessation of Rose Power as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Rose Power as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Taylor as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Who are the officers of LINWOOD NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Mark William | Director | Argyle Street South CH41 9BX Birkenhead 2a England | England | British | Director | 231629290004 | ||||
| POWER, Rose | Secretary | Wilfred Owen Drive CH41 0HA Birkenhead 37 Great Britain | 234689450001 | |||||||
| ROBERTS, John | Secretary | Wcd Law 10 Duke Street L1 5AS Liverpool Merseyside | British | Solicitor | 110569190001 | |||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 138520430001 | |||||||
| POWER, Rose | Director | Wilfred Owen Drive Claughton CH41 0HA Birkenhead 37 Merseyside | England | British | Director | 138717670001 | ||||
| TAYLOR, Jack | Director | Argyle Street South CH41 9BX Birkenhead 2a England | England | British | Director | 310169740001 | ||||
| TAYLOR, Mark William | Director | Argyle Street South CH41 9BX Birkenhead 2a England | England | British | Joiner | 310069630001 | ||||
| WING, Clifford Donald | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | United Kingdom | British | Director | 141602060001 |
Who are the persons with significant control of LINWOOD NORTH WEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Taylor | Sep 15, 2025 | Argyle Street South CH41 9BX Birkenhead 2a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Taylor | Jun 25, 2025 | Argyle Street South CH41 9BX Birkenhead 2a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark William Taylor | Jun 01, 2023 | Unit 8 William Court Clayhill Light Industrial Park CH64 3RU Neston Unit 8 Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rose Power | Apr 06, 2016 | Wilfred Owen Drive CH41 0HA Birkenhead 37 United Kingdom | 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