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NWC HOLDINGS LIMITED

Company number 11040000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 AP01 Appointment of Mr Ian James Duggan as a director on 14 February 2024
15 Feb 2024 TM01 Termination of appointment of Timothy Roy Wakeman as a director on 14 February 2024
15 Feb 2024 AP01 Appointment of Mr Charles James Fox as a director on 14 February 2024
15 Feb 2024 AP01 Appointment of Mr Jay Pengelly as a director on 14 February 2024
15 Feb 2024 PSC07 Cessation of Timothy Roy Wakeman as a person with significant control on 14 February 2024
15 Feb 2024 PSC02 Notification of Performance Timber Products Group Ltd as a person with significant control on 14 February 2024
15 Feb 2024 AD01 Registered office address changed from The Old Hall 40 Hall Lane, Branston Lincoln LN4 1PY England to Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY on 15 February 2024
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
31 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-31
  • GBP 1