Active
Company Information for NWH HOLDINGS LIMITED
UNIT 5, MAYFIELD INDUSTRIAL ESTATE, MAYFIELD, DALKEITH, MIDLOTHIAN, EH22 4AD,
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Company Registration Number
SC303441
Private Limited Company
Active |
Company Name | ||
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NWH HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 5 MAYFIELD INDUSTRIAL ESTATE MAYFIELD, DALKEITH MIDLOTHIAN EH22 4AD Other companies in EH22 | ||
Previous Names | ||
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Company Number | SC303441 | |
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Company ID Number | SC303441 | |
Date formed | 2006-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB306369796 |
Last Datalog update: | 2024-07-05 20:53:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NWH Holdings, LLC | 22025 Oehlmann Park Road Conifer CO 80433 | Good Standing | Company formed on the 2013-02-01 | |
NWH HOLDINGS, LLC | NORTHWESTERN HWY FARMINGTON HILLS 48334 Michigan 32825 | UNKNOWN | Company formed on the 2011-11-28 | |
NWH HOLDINGS PTE. LTD. | SIN MING LANE Singapore 573970 | Active | Company formed on the 2008-12-16 | |
NWH HOLDINGS LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2008-05-23 | |
NWH HOLDINGS, LLC | 2537 VOORHIES RD MEDFORD OR 97501 | Active | Company formed on the 2019-04-05 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY WILLIAMS |
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GORDON ARTHUR HILL |
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JOHN ROBERT MCCORMICK |
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CRAIG DAVID JOHN WILLIAMS |
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MARK PAUL WILLIAMS |
||
RICHARD ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MACMILLAN |
Director | ||
LYNNE HIGGINS |
Director | ||
CATHERINE ANGELA MCCOY |
Director | ||
JEREMY EDWIN CLARKE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITYSWEEP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2006-06-09 | Active | |
NWH GROUP LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
CITY TRUCK SALES LTD | Company Secretary | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2004-02-10 | Active | |
NWH CONSTRUCTION SERVICES LTD | Company Secretary | 2006-08-14 | CURRENT | 2004-02-11 | Active | |
NWH PLANT HIRE LIMITED | Company Secretary | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Company Secretary | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
MCCULLOCH RISK MANAGEMENT LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
ENTERPRISE TECHNOLOGIES (UK) LIMITED | Director | 2011-03-28 | CURRENT | 2010-03-17 | Dissolved 2016-11-22 | |
A & D CONSULTING LIMITED | Director | 2009-03-01 | CURRENT | 2007-05-09 | Liquidation | |
CCPE LIMITED | Director | 2005-09-28 | CURRENT | 2005-06-27 | Liquidation | |
ENTERPRISE FOODS LTD. | Director | 2002-09-02 | CURRENT | 1994-12-13 | Active | |
CRM INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
HILL NORTON HOMES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
NWH WASTE SERVICES (MIDDLETON) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
CITYSWEEP LIMITED | Director | 2008-09-01 | CURRENT | 2006-06-09 | Active | |
NWH GROUP LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
CITY TRUCK SALES LTD | Director | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH CONSTRUCTION SERVICES LTD | Director | 2004-03-23 | CURRENT | 2004-02-11 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active | |
CRM INVESTMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
HILL NORTON HOMES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
CITYSWEEP LIMITED | Director | 2008-09-30 | CURRENT | 2006-06-09 | Active | |
CITY TRUCK SALES LTD | Director | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH WASTE SERVICES (MIDDLETON) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
CITYSWEEP LIMITED | Director | 2008-11-18 | CURRENT | 2006-06-09 | Active | |
NWH GROUP LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
CITY TRUCK SALES LTD | Director | 2007-06-22 | CURRENT | 2007-06-19 | Active | |
NWH PLANT HIRE LIMITED | Director | 2006-05-20 | CURRENT | 2006-05-19 | Active | |
SANDSTONE PRODUCTS LTD. | Director | 2006-05-04 | CURRENT | 2006-05-03 | Liquidation | |
NWH CONSTRUCTION SERVICES LTD | Director | 2004-03-23 | CURRENT | 2004-02-11 | Active | |
NWH RECYCLING (PHILPSTOUN) LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-10 | Active |
Date | Document Type | Document Description |
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26/04/24 STATEMENT OF CAPITAL GBP 809618 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-19 GBP 809,614 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PAUL WILLIAMS | ||
DIRECTOR APPOINTED MRS NICOLA INGLIS WILLIAMS | ||
DIRECTOR APPOINTED GAVIN MONEY | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-30 GBP 809,615 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
SH01 | 30/04/22 STATEMENT OF CAPITAL GBP 809617 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NAIRN GORDON BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MCCORMICK | |
466(Scot) | Alter floating charge 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3034410004 | |
RES15 | CHANGE OF COMPANY NAME 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-03 GBP 809,600.00 | |
RES08 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 06/06/2017 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACMILLAN | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1012000 | |
CS01 | Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2018 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-23 GBP 860,200 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Paul Williams on 2016-02-26 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1012000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT MCCORMICK | |
AP01 | DIRECTOR APPOINTED MR GORDON ARTHUR HILL | |
AP01 | DIRECTOR APPOINTED MS LYNNE HIGGINS | |
SH06 | 05/03/15 STATEMENT OF CAPITAL GBP 1012000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH19 | 12/02/15 STATEMENT OF CAPITAL GBP 1012008.2055 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 11/02/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1012008.2055 | |
AR01 | 06/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 06/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/06/12 FULL LIST | |
RES04 | NC INC ALREADY ADJUSTED 30/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 1012000 | |
SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 1012008.2055 | |
RES01 | ADOPT ARTICLES 08/08/2011 | |
AR01 | 06/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/06/10 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/09 FULL LIST AMEND | |
AR01 | 06/06/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL WILLIAMS / 31/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE MCCOY | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 18/11/08-18/11/08 GBP SI 1000@1=1000 GBP IC 11000/12000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 18/11/08-18/11/08 GBP SI 1000@1=1000 GBP IC 10000/11000 | |
RES04 | GBP NC 10000/12000 18/11/2008 | |
123 | NC INC ALREADY ADJUSTED 18/11/08 | |
RES13 | PRE-EMPTION RIGHTS WAIVED FOR ALLOTMENT 18/11/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY CLARKE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: UNIT 62 MAYFIELD INDUSTRIAL ESTATE, MAYFIELD DALKEITH EH22 4AD | |
363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/06/06--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 NWH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NWH HOLDINGS LIMITED are:
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. |