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North West Business Finance Limited WARRINGTON

Founded in 2009, North West Business Finance, classified under reg no. 07028838 is an active company. Currently registered at The Maltings WA4 6PU, Warrington the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 5 directors, namely Paul C., Rory E. and Clifford M. and others. Of them, Michael P. has been with the company the longest, being appointed on 22 March 2010 and Paul C. has been with the company for the least time - from 1 January 2019. As of 15 May 2024, there were 10 ex directors - Kenneth C., Rodney H. and others listed below. There were no ex secretaries.

North West Business Finance Limited Address / Contact

Office Address The Maltings
Office Address2 98 Wilderspool Causeway
Town Warrington
Post code WA4 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07028838
Date of Incorporation Thu, 24th Sep 2009
Industry Fund management activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Paul C.

Position: Director

Appointed: 01 January 2019

Rory E.

Position: Director

Appointed: 01 November 2015

Clifford M.

Position: Director

Appointed: 30 September 2013

Edge M.

Position: Director

Appointed: 04 October 2012

Michael P.

Position: Director

Appointed: 22 March 2010

Kenneth C.

Position: Director

Appointed: 09 September 2014

Resigned: 30 January 2017

Rodney H.

Position: Director

Appointed: 04 January 2013

Resigned: 01 November 2015

Liam E.

Position: Director

Appointed: 10 October 2011

Resigned: 08 September 2014

Mark H.

Position: Director

Appointed: 30 June 2011

Resigned: 10 October 2011

Clive B.

Position: Director

Appointed: 22 March 2010

Resigned: 31 July 2023

John M.

Position: Director

Appointed: 22 March 2010

Resigned: 08 October 2012

Peter D.

Position: Director

Appointed: 22 March 2010

Resigned: 02 October 2012

David R.

Position: Director

Appointed: 18 November 2009

Resigned: 30 June 2011

Timothy S.

Position: Director

Appointed: 18 November 2009

Resigned: 22 March 2010

Ronald P.

Position: Director

Appointed: 24 September 2009

Resigned: 18 November 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is British Business Ban Financial Services Ltd from Sheffield, United Kingdom. This PSC is classified as "a limited". This PSC.

British Business Ban Financial Services Ltd

Foundry House Foundry House, 3 Millsands, Sheffield, S3 8HN, United Kingdom

Legal authority Uk Company Law
Legal form Limited
Country registered England
Place registered England
Registration number 09174621
Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Monday 31st July 2023
filed on: 25th, September 2023 		Free Download (1 page)

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