NWH HOLDINGS LIMITED - MAYFIELD, DALKEITH
Company Profile | Company Filings |
Overview
NWH HOLDINGS LIMITED is a Private Limited Company from MAYFIELD, DALKEITH and has the status: Active.
NWH HOLDINGS LIMITED was incorporated 17 years ago on 06/06/2006 and has the registered number: SC303441. The accounts status is GROUP and accounts are next due on 30/06/2024.
NWH HOLDINGS LIMITED was incorporated 17 years ago on 06/06/2006 and has the registered number: SC303441. The accounts status is GROUP and accounts are next due on 30/06/2024.
NWH HOLDINGS LIMITED - MAYFIELD, DALKEITH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 5
MAYFIELD, DALKEITH
MIDLOTHIAN
EH22 4AD
This Company Originates in : United Kingdom
Previous trading names include:
THE NWH GROUP LTD (until 29/09/2021)
THE NWH GROUP LTD (until 29/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FOSTER DEVENISH RAY | Apr 1973 | British | Director | 2022-05-13 | CURRENT |
MR GORDON ARTHUR HILL | Aug 1968 | British | Director | 2015-04-01 | CURRENT |
GAVIN MONEY | Feb 1980 | British | Director | 2024-01-24 | CURRENT |
COLIN ROBERTSON | Jan 1965 | British | Director | 2022-05-13 | CURRENT |
MR CRAIG DAVID JOHN WILLIAMS | Jun 1970 | British | Director | 2006-06-09 | CURRENT |
MRS NICOLA INGLIS WILLIAMS | Aug 1985 | British | Director | 2024-01-24 | CURRENT |
MR RICHARD ANTHONY WILLIAMS | Oct 1974 | British | Director | 2006-06-09 | CURRENT |
MR RICHARD ANTHONY WILLIAMS | Oct 1974 | British | Secretary | 2006-06-09 | CURRENT |
MR NAIRN GORDON BLACK | Jun 1972 | British | Director | 2022-05-13 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-06-06 UNTIL 2006-06-07 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-06-06 UNTIL 2006-06-07 | RESIGNED | ||
MR JEREMY EDWIN CLARKE | Feb 1968 | British | Director | 2006-08-28 UNTIL 2008-09-30 | RESIGNED |
MR MARK PAUL WILLIAMS | Jan 1978 | British | Director | 2006-06-09 UNTIL 2023-10-31 | RESIGNED |
CATHERINE ANGELA MCCOY | Sep 1982 | British | Director | 2007-06-14 UNTIL 2008-11-28 | RESIGNED |
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Director | 2015-04-01 UNTIL 2022-05-13 | RESIGNED |
MS LYNNE HIGGINS | Jun 1967 | British | Director | 2015-04-01 UNTIL 2015-12-30 | RESIGNED |
MR WILLIAM MACMILLAN | May 1974 | British | Director | 2016-03-14 UNTIL 2018-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Paul Williams | 2017-05-06 | 1/1978 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NWH_HOLDINGS_LIMITED - Accounts | 2024-04-10 | 30-09-2023 | £346 Cash £1,074,530 equity |
NWH_HOLDINGS_LIMITED - Accounts | 2023-04-29 | 30-09-2022 | £1,263 Cash £1,074,515 equity |
NWH_HOLDINGS_LIMITED - Accounts | 2022-06-30 | 30-09-2021 | £7,194 Cash £1,074,607 equity |
THE_NWH_GROUP_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £20,013 Cash £646,591 equity |