NORTHERN HI-TEC LIMITED

WASCO HOUSE, WILLOW LANE, LANCASTER  LA1 5NA
  • Active
  • Private Limited Company
  • Company No. 01779997
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTHERN HI-TEC LIMITED was incorporated on Wednesday, December 21, 1983 as a Private Limited Company with registered address in LANCASTER. NORTHERN HI-TEC LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 40 years 8 months and 26 days.

Name NORTHERN HI-TEC LIMITED
Company number 01779997
Company type Private Limited Company
Incorporation date 21 Dec 1983
Status Active
Industry (SIC 2007)

Address

Registered Address WASCO HOUSE
WILLOW LANE
LANCASTER
LA1 5NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Michaela Susan Hewitt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Susan Whitehall Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Leanne Catherine Sharp Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
NORTHERN HI-TEC LIMITED 21 Dec 1983