NORWEST HOLDINGS (UK) PTY. LTD. - ABERDEEN


Overview

NORWEST HOLDINGS (UK) PTY. LTD. is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
NORWEST HOLDINGS (UK) PTY. LTD. was incorporated 19 years ago on 11/02/2005 and has the registered number: SC279863. The accounts status is TOTAL EXEMPTION SMALL.

NORWEST HOLDINGS (UK) PTY. LTD. - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

UNION PLAZA, (6TH FLOOR)
ABERDEEN
AB10 1DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY DAVID KENNEDY Feb 1936 Australian Director 2005-02-21 CURRENT
MISS EMMA CURNOW Secretary 2016-07-15 CURRENT
PAULL & WILLIAMSONS Corporate Secretary 2005-02-21 UNTIL 2005-05-10 RESIGNED
MR DAVID GIFFORD HEDDERWICK Jun 1940 Director 2011-02-07 UNTIL 2014-02-11 RESIGNED
KEVAN LYNTON ASHWORTH Feb 1937 British Director 2007-01-08 UNTIL 2011-09-30 RESIGNED
GRAHAM DAVID MULLIGAN Sep 1952 Australian Director 2008-09-01 UNTIL 2008-11-01 RESIGNED
DOCTOR JOHN NICHOLSON Jun 1947 British Director 2005-02-21 UNTIL 2006-10-13 RESIGNED
PETER LAWSON MUNACHEN Mar 1946 Australian Director 2005-02-21 UNTIL 2016-03-31 RESIGNED
JONATHAN ARNOLD SALOMON Oct 1956 Australian Director 2005-02-21 UNTIL 2007-12-19 RESIGNED
ERNEST ANTHONY MYERS Jan 1948 Secretary 2005-02-21 UNTIL 2014-06-29 RESIGNED
MR JOHN DOUGLAS ANNAND Secretary 2014-06-29 UNTIL 2016-07-15 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-11 UNTIL 2005-02-21 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-02-11 UNTIL 2005-02-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIFFORD SECURITIES (UK) LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 09900 - Support activities for other mining and quarrying
MIDLAND VALLEY EXPLORATION LIMITED LONDON Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
HIGHLAND GEOLOGY LIMITED ESHER Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
ULTRADEAL LIMITED CORSHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FIRST MANHATTAN PROPERTIES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOSTON CORPORATE SERVICES LIMITED READING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOSTON FIDELITY CORPORATION LIMITED READING ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GIFFORD TECHNOLOGY LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
GUARDIA PLC OLDHAM Dissolved... FULL 64303 - Activities of venture and development capital companies
DIGITAL GEOLOGY LIMITED HELENSBURGH Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (EXPLORATION) LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NWE MIRRABOOKA (UK) PTY. LTD. ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 08990 - Other mining and quarrying n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBYN SCHOOL LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
TRUEDEAL SECURITIES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
A C F SPORTS PROMOTIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AQUATIC ENGINEERING & CONSTRUCTION LIMITED ABERDEEN SCOTLAND Active FULL 71129 - Other engineering activities
TRAVELINE SCOTLAND LIMITED ABERDEEN SCOTLAND Active FULL 63120 - Web portals
FORUM GERMANY HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GOODGRUN LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MINEMAP LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
MAGNORA UK PV HOLDING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.