NORTH WEST PROJECTS LIMITED
RUTHERFORD POINT EATON AVENUE, MATRIX PARK, CHORLEY PR7 7NA- Active
- Private Limited Company
- Company No. 02089134
- Last Updated: 01 Mar 2024
Company Profile
NORTH WEST PROJECTS LIMITED was incorporated on Wednesday, January 14, 1987 as a Private Limited Company with registered address in CHORLEY. NORTH WEST PROJECTS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 37 years 9 months and 26 days.
| Name | NORTH WEST PROJECTS LIMITED |
|---|---|
| Company number | 02089134 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTHERFORD POINT EATON AVENUE MATRIX PARK CHORLEY PR7 7NA |
|---|---|
| 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 |
|---|---|
| Vinci Energies Uk Holding Limited The Crescent, Birmingham Business Park, B37 7YE |
Dates: Thursday, September 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Liam Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Frank Dalton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
significant influence or control
|
| Nwp Holdings Ltd Matrix Park, Eaton Avenue, PR7 7NA |
Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH WEST PROJECTS LIMITED | 14 Jan 1987 |