NOR.WEB DPL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

NOR.WEB DPL LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
NOR.WEB DPL LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03481529. The accounts status is DORMANT.

NOR.WEB DPL LIMITED - WARRINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

304 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY GERARD HUNGLE Jan 1954 Canadian Director 1999-09-26 UNTIL 2001-01-31 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 British Secretary 1998-05-01 UNTIL 1998-09-21 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 2007-12-19 UNTIL 2008-09-08 RESIGNED
GAVIN MACARTHUR YOUNG Oct 1948 British Secretary 1998-09-21 UNTIL 2006-02-26 RESIGNED
GAVIN MACARTHUR YOUNG Oct 1948 British Director 2000-02-07 UNTIL 2006-02-26 RESIGNED
STEPHEN CHARLES PUSEY Jul 1961 British Director 1998-05-01 UNTIL 2003-01-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1997-12-16 UNTIL 1998-05-01 RESIGNED
DAVID QUANE Sep 1961 Irish Director 2010-09-30 UNTIL 2021-11-26 RESIGNED
SHARON ROLSTON Jan 1967 British Director 2008-12-12 UNTIL 2010-09-30 RESIGNED
TIMOTHY IAN WATKINS Oct 1952 British Director 1999-02-11 UNTIL 2008-12-12 RESIGNED
ROBERT JAMES O'MALLEY Nov 1966 British Director 2013-05-24 UNTIL 2015-12-23 RESIGNED
MR MICHAEL GERALD MCCALLION Dec 1968 Irish Director 2007-12-19 UNTIL 2013-05-24 RESIGNED
UU DIRECTORATE LIMITED Corporate Director 2006-02-27 UNTIL 2007-12-19 RESIGNED
WAYNE W FOTHERGIL Feb 1949 Canadian Director 1998-03-18 UNTIL 2000-10-18 RESIGNED
WAYNE FOTHERGILL Feb 1949 Canadian Director 1998-05-01 UNTIL 2000-10-18 RESIGNED
GARY R DONAHEE Jul 1946 Canadian Director 1998-03-18 UNTIL 1999-08-23 RESIGNED
JEREMY ROBERT JOHN DEERING Sep 1960 British Director 1998-05-01 UNTIL 2000-02-03 RESIGNED
JOHN COOPER Jun 1954 British Director 1998-05-01 UNTIL 2001-06-29 RESIGNED
MR JOHN WILLIAM BECKITT Aug 1947 British Director 1998-05-01 UNTIL 2000-08-03 RESIGNED
SIMON JOHN BARBER Jul 1965 British Director 2000-02-07 UNTIL 2001-08-03 RESIGNED
MARK BALLETT Jan 1956 British Director 1998-05-01 UNTIL 1999-10-29 RESIGNED
DAVID BALL Apr 1941 British Director 1998-03-18 UNTIL 1998-12-31 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2006-02-27 UNTIL 2007-12-19 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-12-16 UNTIL 1998-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electricity North West Limited 2016-04-06 Warrington   Ownership of shares 25 to 50 percent
Nortel Networks Uk Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ERA FOUNDATION LIMITED WORTHING ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BRITISH SOCIETY OF MASTER GLASS-PAINTERS(THE) Active TOTAL EXEMPTION FULL 90030 - Artistic creation
GLAZIERS HALL LIMITED LONDON BRIDGE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRITISH SUB-AQUA CLUB ELLESMERE PORT Active GROUP 93199 - Other sports activities
ST. ALBANS SUB-AQUA CLUB LIMITED HERTS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE PREMIER PUMP AND TANK COMPANY LIMITED MAIDENHEAD Dissolved... GROUP 43210 - Electrical installation
BSAC INTERNATIONAL LIMITED SOUTH WIRRAL Active SMALL 93199 - Other sports activities
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INTERCELL COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREATURE LABS LTD. CAMBRIDGE CAMBRIDGESHIRE ... ACCOUNTS TYPE NOT AVA 7220 - Software consultancy and supply
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED LONDON Active -... FULL 7415 - Holding Companies including Head Offices
ESP NETWORKS LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 49500 - Transport via pipeline
TELSPEC LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment
NETFORCE GROUP LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ST ALBANS DISTRICT CHAMBER OF COMMERCE ST. ALBANS Active MICRO ENTITY 94120 - Activities of professional membership organizations
CHELTON CTS LIMITED MARLOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CTS PROPERTY COMPANY LIMITED DORSET Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EUROCALL HOLDINGS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
MARK B LIMITED WADHURST Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELCO LIMITED WARRINGTON ENGLAND Active FULL 65300 - Pension funding
HOOVER TRUST FUND LIMITED(THE) WARRINGTON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
NUVIA LIMITED WARRINGTON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
HOOVER LIMITED WARRINGTON ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
HOOVER CANDY LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
EQUITY RELEASE SUPERMARKET LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAIER APPLIANCES UK CO., LTD WARRINGTON UNITED KINGDOM Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
FX CARTEL LTD WARRINGTON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
EQUITEC LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EQUITY RELEASE GROUP LTD WARRINGTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified