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 - MAYFIELD, DALKEITH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTFIELD NO.30 LIMITED PETERBOROUGH ... DORMANT 28921 - Manufacture of machinery for mining
IMACO BLACKWOOD HODGE LIMITED MILTON KEYNES Dissolved... DORMANT 46900 - Non-specialised wholesale trade
FERMEC MANUFACTURING LIMITED MILTON KEYNES Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
FERMEC INTERNATIONAL LIMITED MILTON KEYNES Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
INTERNATIONAL MACHINERY COMPANY LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
IMACO TRADING LIMITED MILTON KEYNES Dissolved... DORMANT 46900 - Non-specialised wholesale trade
IMACO BLACKWOOD HODGE GROUP LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
SCHAEFF LIMITED MILTON KEYNES Dissolved... DORMANT 96090 - Other service activities n.e.c.
FERMEC NORTH AMERICA LIMITED MILTON KEYNES Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
NEW TEREX HOLDINGS UK LIMITED MILTON KEYNES Active FULL 64209 - Activities of other holding companies n.e.c.
SCHAEFF SERVICE LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
B-L PEGSON LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
HAWK PLANT HIRE LIMITED MANCHESTER Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CRYO RENTALS LIMITED HOUGHTON LE SPRING Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MATBRO (NI) LIMITED COUNTY TYRONE NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
POWERSCREEN MANUFACTURING LIMITED CO.TYRONE Dissolved... DORMANT 28923 - Manufacture of equipment for concrete crushing and screening and
ATLAS CRANES UK LIMITED GLASGOW Active FULL 33190 - Repair of other equipment
NWH GROUP LIMITED DALKEITH Active FULL 39000 - Remediation activities and other waste management services
MCCULLOCH RISK MANAGEMENT LIMITED KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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