N R W HOLDINGS LIMITED - CANNOCK


Company Profile Company Filings

Overview

N R W HOLDINGS LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
N R W HOLDINGS LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925260. The accounts status is SMALL and accounts are next due on 30/09/2024.

N R W HOLDINGS LIMITED - CANNOCK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DELTA HOUSE FAIRWAY
CANNOCK
STAFFORDSHIRE
WS11 0DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN LIFFEY May 1964 Irish Director 2023-07-01 CURRENT
MR DERMOT GERARD BYRNE Aug 1957 Irish Director 2012-10-31 CURRENT
MR PAUL BARROW Nov 1955 British Director 2003-10-13 CURRENT
MR PAUL BARROW Nov 1955 British Secretary 2007-08-14 UNTIL 2007-09-18 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2003-10-08 UNTIL 2003-10-08 RESIGNED
EMMA EMMERSON Jun 1968 British Secretary 2003-10-13 UNTIL 2007-08-13 RESIGNED
DAVID CRAIG DRYSDALE Jul 1952 British Secretary 2007-09-18 UNTIL 2017-05-31 RESIGNED
DENIS ANTHONY SHEEHY Secretary 2017-05-31 UNTIL 2023-07-05 RESIGNED
MR MARK HENDERSON Apr 1959 British Director 2003-11-07 UNTIL 2018-12-31 RESIGNED
MR DAVID CHARLES TIDBALL Jul 1955 British Director 2003-11-07 UNTIL 2018-12-10 RESIGNED
ALAN KIRKHAM May 1955 British Director 2003-10-13 UNTIL 2009-08-07 RESIGNED
MR HOWARD KEITH NOBLE Oct 1962 British Director 2003-11-07 UNTIL 2012-10-31 RESIGNED
MR GRAHAM DEREK HILL Dec 1960 British Director 2018-10-01 UNTIL 2023-07-01 RESIGNED
BRIAN WILLIAM BARNES Nov 1944 British Director 2003-10-13 UNTIL 2005-12-31 RESIGNED
PAUL FISHER Jul 1956 British Director 2003-11-07 UNTIL 2018-11-16 RESIGNED
EMMA EMMERSON Jun 1968 British Director 2004-08-18 UNTIL 2007-07-16 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-10-08 UNTIL 2003-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Anthony Byrne 2017-10-13 3/1967 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Mr Dermot Gerard Byrne 2016-06-30 8/1957 Cannock   Staffordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
N R W Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £50,200 equity
N R W Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £50,200 equity
N R W Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £17,303 Cash £116,381 equity
N R W Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £170,847 Cash £9,244,625 equity
N R W Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £263,528 Cash £6,244,841 equity

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