Company Information for

NWH HOLDINGS LIMITED

UNIT 5, MAYFIELD INDUSTRIAL ESTATE, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 4AD,

Company Registration Number

SC303441

Private Limited Company

Active

About Nwh Holdings Ltd

NWH HOLDINGS LIMITED was founded on 2006-06-06 and has its registered office in Mayfield, Dalkeith. The organisation's status is listed as "Active". Nwh Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NWH HOLDINGS LIMITED
Legal Registered Office
UNIT 5
MAYFIELD INDUSTRIAL ESTATE
MAYFIELD, DALKEITH
MIDLOTHIAN
EH22 4AD
Other companies in EH22
Previous Names
THE NWH GROUP LTD
29/09/2021

Filing Information

Company NumberSC303441
Date formed2006-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return06/06/2016
Filing return next due04/07/2017
Type of accountsGROUP
Last Datalog update:
2024-08-05 21:22:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Anthony Williams Company Secretary COMPANY DIRECTOR 2006-06-09 SCOTLAND
Gordon Arthur Hill Director COMPANY DIRECTOR 2015-04-01 SCOTLAND
John Robert Mccormick Director COMPANY DIRECTOR 2015-04-01 SCOTLAND
Craig David John Williams Director COMPANY DIRECTOR 2006-06-09 UNITED KINGDOM
Mark Paul Williams Director COMPANY DIRECTOR 2006-06-09 SCOTLAND
Richard Anthony Williams Director COMPANY DIRECTOR 2006-06-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Macmillan Director 2016-03-14 2018-06-10
Lynne Higgins Director 2015-04-01 2015-12-30
Catherine Angela Mccoy Director 2007-06-14 2008-11-28
Jeremy Edwin Clarke Director 2006-08-28 2008-09-30
Form 10 Secretaries Fd Ltd Nominated Secretary 2006-06-06 2006-06-07
Form 10 Directors Fd Ltd Nominated Director 2006-06-06 2006-06-07

Related Directorships for Richard Anthony Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Williams CITYSWEEP LIMITEDCompany Secretary 2008-12-18 CURRENT 2006-06-09 Active
Richard Anthony Williams NWH GROUP LIMITEDCompany Secretary 2007-12-12 CURRENT 2007-12-12 Active
Richard Anthony Williams CITY TRUCK SALES LTDCompany Secretary 2007-06-22 CURRENT 2007-06-19 Active
Richard Anthony Williams NWH RECYCLING (PHILPSTOUN) LIMITEDCompany Secretary 2006-08-14 CURRENT 2004-02-10 Active
Richard Anthony Williams NWH CONSTRUCTION SERVICES LTDCompany Secretary 2006-08-14 CURRENT 2004-02-11 Active
Richard Anthony Williams NWH PLANT HIRE LIMITEDCompany Secretary 2006-05-20 CURRENT 2006-05-19 Active
Richard Anthony Williams SANDSTONE PRODUCTS LTD.Company Secretary 2006-05-04 CURRENT 2006-05-03 Liquidation

Related Directorships for Gordon Arthur Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Arthur Hill MCCULLOCH RISK MANAGEMENT LIMITEDDirector 2010-03-11 CURRENT 2010-03-11 Active

Related Directorships for John Robert Mccormick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Mccormick ENTERPRISE TECHNOLOGIES (UK) LIMITEDDirector 2011-03-28 CURRENT 2010-03-17 Dissolved 2016-11-22
John Robert Mccormick A & D CONSULTING LIMITEDDirector 2009-03-01 CURRENT 2007-05-09 Liquidation
John Robert Mccormick CCPE LIMITEDDirector 2005-09-28 CURRENT 2005-06-27 Liquidation
John Robert Mccormick ENTERPRISE FOODS LTD.Director 2002-09-02 CURRENT 1994-12-13 Active

Related Directorships for Craig David John Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig David John Williams CRM INVESTMENTS LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
Craig David John Williams HILL NORTON HOMES LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
Craig David John Williams NWH WASTE SERVICES (MIDDLETON) LIMITEDDirector 2014-06-25 CURRENT 2014-06-25 Active
Craig David John Williams CITYSWEEP LIMITEDDirector 2008-09-01 CURRENT 2006-06-09 Active
Craig David John Williams NWH GROUP LIMITEDDirector 2007-12-12 CURRENT 2007-12-12 Active
Craig David John Williams CITY TRUCK SALES LTDDirector 2007-06-22 CURRENT 2007-06-19 Active
Craig David John Williams NWH PLANT HIRE LIMITEDDirector 2006-05-20 CURRENT 2006-05-19 Active
Craig David John Williams SANDSTONE PRODUCTS LTD.Director 2006-05-04 CURRENT 2006-05-03 Liquidation
Craig David John Williams NWH CONSTRUCTION SERVICES LTDDirector 2004-03-23 CURRENT 2004-02-11 Active
Craig David John Williams NWH RECYCLING (PHILPSTOUN) LIMITEDDirector 2004-02-13 CURRENT 2004-02-10 Active

Related Directorships for Mark Paul Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Paul Williams CRM INVESTMENTS LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
Mark Paul Williams HILL NORTON HOMES LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
Mark Paul Williams CITYSWEEP LIMITEDDirector 2008-09-30 CURRENT 2006-06-09 Active
Mark Paul Williams CITY TRUCK SALES LTDDirector 2007-06-22 CURRENT 2007-06-19 Active
Mark Paul Williams NWH PLANT HIRE LIMITEDDirector 2006-05-20 CURRENT 2006-05-19 Active
Mark Paul Williams SANDSTONE PRODUCTS LTD.Director 2006-05-04 CURRENT 2006-05-03 Liquidation

Related Directorships for Richard Anthony Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Williams NWH WASTE SERVICES (MIDDLETON) LIMITEDDirector 2014-06-25 CURRENT 2014-06-25 Active
Richard Anthony Williams CITYSWEEP LIMITEDDirector 2008-11-18 CURRENT 2006-06-09 Active
Richard Anthony Williams NWH GROUP LIMITEDDirector 2007-12-12 CURRENT 2007-12-12 Active
Richard Anthony Williams CITY TRUCK SALES LTDDirector 2007-06-22 CURRENT 2007-06-19 Active
Richard Anthony Williams NWH PLANT HIRE LIMITEDDirector 2006-05-20 CURRENT 2006-05-19 Active
Richard Anthony Williams SANDSTONE PRODUCTS LTD.Director 2006-05-04 CURRENT 2006-05-03 Liquidation
Richard Anthony Williams NWH CONSTRUCTION SERVICES LTDDirector 2004-03-23 CURRENT 2004-02-11 Active
Richard Anthony Williams NWH RECYCLING (PHILPSTOUN) LIMITEDDirector 2004-02-13 CURRENT 2004-02-10 Active