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Company Information for

NW FIRECONTROL LIMITED

NORTH WEST FIRE CONTROL LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, WARRINGTON, CHESHIRE, WA5 3UZ,
Company Registration Number
06314891
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Nw Firecontrol Ltd
NW FIRECONTROL LIMITED was founded on 2007-07-17 and has its registered office in Warrington. The organisation's status is listed as "Active". Nw Firecontrol Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NW FIRECONTROL LIMITED
 
Legal Registered Office
NORTH WEST FIRE CONTROL LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE
WARRINGTON
CHESHIRE
WA5 3UZ
Other companies in WA5
 
Filing Information
Company Number 06314891
Company ID Number 06314891
Date formed 2007-07-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB947702011  
Last Datalog update: 2024-11-05 11:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NW FIRECONTROL LIMITED
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Company Officers of NW FIRECONTROL LIMITED

Current Directors
Officer Role Date Appointed
FIONA ROSS HODSON
 Company Secretary 2010-02-23
GARETH MICHAEL ELLIS
 Director 2017-08-14
FRANK MOLFETTA
 Director 2013-06-17
STEFAN MICHAEL JOHN NELSON
 Director 2015-06-17
MILES PARKINSON
 Director 2013-06-17
ROBERT GEORGE RUDD
 Director 2016-06-15
JANET WILLIS
 Director 2017-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ACTON
 Director 2011-09-08 2018-05-09
BARRY JOHN DOUGHTY
 Director 2013-06-06 2017-05-04
GARY BRIAN STRONG
 Director 2007-10-16 2017-05-04
JOHN JOYCE
 Director 2007-07-17 2016-05-06
ELEANOR MARY JOHNSON
 Director 2013-06-12 2015-06-03
DAVID MICHAEL O'TOOLE
 Director 2007-07-17 2013-06-17
JOHN SAMUEL CLARKE SHEDWICK
 Director 2009-07-13 2013-06-17
DAVID TOPPING
 Director 2012-06-13 2013-06-12
WILLIAM BLEASDALE
 Director 2009-07-24 2013-05-02
ELEANOR MARY JOHNSON
 Director 2009-04-03 2012-06-13
DAVE HANRATTY
 Director 2010-06-09 2011-10-04
TONY NEWMAN
 Director 2007-07-17 2011-10-04
HENRY COOPER
 Director 2011-06-23 2011-09-08
PAUL SHANNON
 Director 2010-06-24 2011-06-23
JAMES JOSEPH PEARSON
 Director 2009-06-25 2010-06-24
STEPHEN ANDREW MICHAEL NIBLOCK
 Director 2009-06-15 2010-06-09
DAVID WRIGHT
 Company Secretary 2007-07-17 2010-02-23
PAUL SHANNON
 Director 2008-06-26 2009-10-21
ALAN CLARK
 Director 2008-10-17 2009-07-15
FREDERICK BOWN WALKER
 Director 2007-07-17 2009-06-25
MALCOLM BYRAM
 Director 2008-06-11 2009-04-03
JACK RICHARDSON
 Director 2007-07-17 2008-10-17
HERBERT GRANGE
 Director 2007-07-17 2008-06-30
JACK DAVIS
 Director 2007-07-17 2008-06-23
ELIZABETH DICK BARRACLOUGH
 Director 2007-07-17 2007-10-16
EDWIN MARSHALL CLEIN
 Director 2007-07-17 2007-07-17
JAMES MAHOW
 Director 2007-07-17 2007-07-17
ROBERT AUTHER PENDLETON
 Director 2007-07-17 2007-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES PARKINSON GROWTH LANCASHIRE LIMITED Director 2015-07-07 CURRENT 2004-12-10 Active
MILES PARKINSON GLOBE ENTERPRISES LIMITED Director 2010-05-28 CURRENT 1995-01-18 Active
MILES PARKINSON BARNFIELD & HYNDBURN LIMITED Director 2010-04-06 CURRENT 1995-05-30 Liquidation
MILES PARKINSON THE PROSPECTS FOUNDATION Director 2007-04-26 CURRENT 1998-12-22 Active
ROBERT GEORGE RUDD CHESTER AID TO THE HOMELESS Director 2006-07-27 CURRENT 1998-12-21 Active
JANET WILLIS GREENODD PO LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Termination of appointment of Sharon Lindsey Allen on 2024-12-18
2024-11-11DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN
2024-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-29CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-07-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JOHNSON
2024-07-29APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH MCCALL
2024-07-29APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL O'TOOLE
2024-07-29APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL CLARKE SHEDWICK
2024-07-29DIRECTOR APPOINTED CLLR JOSEPH SHAUN O'NEILL
2024-07-29DIRECTOR APPOINTED CLLR NICOLA JAYNE HENNESSY
2024-07-29DIRECTOR APPOINTED CLLR SEAN MICHAEL SERRIDGE
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR ARTHUR LAMB
2023-05-04APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JUNE HUGHES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR JANET WILLIS
2023-05-04APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE RUDD
2023-05-04DIRECTOR APPOINTED MS KATHERINE ANNE GREEN
2023-05-04DIRECTOR APPOINTED MR PETER JOSEPH MCCALL
2023-05-04DIRECTOR APPOINTED MR MICHAEL ANDREW JOHNSON
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-04AP01DIRECTOR APPOINTED CLLR DAVID MICHAEL O'TOOLE
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MOLFETTA
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-30AP01DIRECTOR APPOINTED COUNCILLOR STEPHEN WILLIAMS
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BOSHELL
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-30AP01DIRECTOR APPOINTED MS BEVERLEY JUNE HUGHES
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MILES PARKINSON
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-31AP03Appointment of Mrs Sharon Lindsey Allen as company secretary on 2019-06-20
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MICHAEL ELLIS
2019-07-31TM02Termination of appointment of Fiona Ross Hodson on 2019-06-20
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ACTON
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-26RES13Resolutions passed:
  • Appointment of member and directors 12/09/2017
  • ADOPT ARTICLES
2017-09-26RES01ADOPT ARTICLES 12/09/2017
2017-08-18AP01DIRECTOR APPOINTED MR GARETH MICHAEL ELLIS
2017-08-15AP01DIRECTOR APPOINTED MRS JANET WILLIS
2017-08-14AP01DIRECTOR APPOINTED MR STEPHEN WILLIAMS
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOWN WALKER
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY STRONG
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DOUGHTY
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-01AP01DIRECTOR APPOINTED MR ROBERT GEORGE RUDD
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE
2015-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-17
2015-08-21ANNOTATIONClarification
2015-07-30AR0117/07/15 NO MEMBER LIST
2015-07-30AR0117/07/15 NO MEMBER LIST
2015-07-29AP01DIRECTOR APPOINTED MR STEF NELSON
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR MARY JOHNSON
2014-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-17AR0117/07/14 ANNUAL RETURN FULL LIST
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-26AR0117/07/13 NO MEMBER LIST
2013-06-26AP01DIRECTOR APPOINTED MR FRANK MOLFETTA
2013-06-25AP01DIRECTOR APPOINTED MR MILES PARKINSON
2013-06-25AP01DIRECTOR APPOINTED MRS ELEANOR MARY JOHNSON
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEDWICK
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOPPING
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'TOOLE
2013-06-11AP01DIRECTOR APPOINTED MR BARRY JOHN DOUGHTY
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLEASDALE
2012-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-17AR0117/07/12 NO MEMBER LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GARY BRIAN STRONG / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL CLARKE SHEDWICK / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAVID MICHAEL O'TOOLE / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOYCE / 17/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR WILLIAM BLEASDALE / 17/07/2012
2012-07-12AP01DIRECTOR APPOINTED MR DAVID TOPPING
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM NW RCC LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE WARRINGTON CHESHIRE WA5 3UZ ENGLAND
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR JOHNSON
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, NW RCC LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, WARRINGTON, CHESHIRE, WA5 3UZ, ENGLAND
2012-01-25RES01ADOPT ARTICLES 17/01/2012
2011-10-12AP01DIRECTOR APPOINTED MR DAVID ACTON
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TONY NEWMAN
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVE HANRATTY
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR HENRY COOPER
2011-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-02AR0117/07/11 NO MEMBER LIST
2011-08-02AP01DIRECTOR APPOINTED MR HENRY COOPER
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHANNON
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-26AR0117/07/10 NO MEMBER LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GARY BRIAN STRONG / 17/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR DAVID MICHAEL O'TOOLE / 17/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TONY NEWMAN / 17/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR ELEANOR MARY JOHNSON / 17/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR WILLIAM BLEASDALE / 17/07/2010
2010-07-01RES01ADOPT MEM AND ARTS 28/05/2010
2010-07-01AP01DIRECTOR APPOINTED MR DAVE HANRATTY
2010-06-30AP01DIRECTOR APPOINTED CLLR PAUL SHANNON
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVE NIBLOCK
2010-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT
2010-03-29AP03SECRETARY APPOINTED MRS FIONA ROSS HODSON
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-11AP01DIRECTOR APPOINTED MR FREDERICK BOWN WALKER
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHANNON
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM FIRE SERVICE HQ BRIDLE ROAD BOOTLE LIVERPOOL MERSEYSIDE L30 4YD
2009-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, FIRE SERVICE HQ BRIDLE ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L30 4YD
2009-09-10288aDIRECTOR APPOINTED STEVE NIBLOCK
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WALKER
2009-08-20288bAPPOINTMENT TERMINATE, DIRECTOR ALAN CLARK LOGGED FORM
2009-08-19288aDIRECTOR APPOINTED COUNCILLOR WILLIAM BLEASDALE
2009-08-04288aDIRECTOR APPOINTED JOHN SAMUEL CLARKE SHEDWICK
2009-08-02288aDIRECTOR APPOINTED JAMES JOSEPH PEARSON
2009-07-21363aANNUAL RETURN MADE UP TO 17/07/09
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM REGIONAL CONTROL CENTRE LINGLEY MERE BUSINESS PARK LINGLEY MERE WARRINGTON WARRINGTON WA5 3UZ ENGLAND
2009-07-21353LOCATION OF REGISTER OF MEMBERS
2009-07-21190LOCATION OF DEBENTURE REGISTER
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities




Licences & Regulatory approval
We could not find any licences issued to NW FIRECONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NW FIRECONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NW FIRECONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.337
MortgagesNumMortOutstanding0.246
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 84250 - Fire service activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NW FIRECONTROL LIMITED

Intangible Assets
Patents
We have not found any records of NW FIRECONTROL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NW FIRECONTROL LIMITED
Trademarks
We have not found any records of NW FIRECONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NW FIRECONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as NW FIRECONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NW FIRECONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NW FIRECONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NW FIRECONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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