Founded in 2017, North West Loans Npif Gp, classified under reg no. 10597240 is an active company. Currently registered at Unit J Yale Business Village LL13 7YL, Wrexham the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 5 directors in the the firm, namely David S., Giles T. and Michael O. and others. In addition one secretary - Elizabeth H. - is with the company. As of 1 May 2024, there was 1 ex secretary - Judi O.. There were no ex directors.
| Office Address | Unit J Yale Business Village |
| Office Address2 | Ellice Way |
| Town | Wrexham |
| Post code | LL13 7YL |
| Country of origin | United Kingdom |
| Registration Number | 10597240 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Secretary
Appointed: 01 December 2022
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 17 February 2017
Position: Director
Appointed: 02 February 2017
Position: Director
Appointed: 02 February 2017
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Development Bank Of Wales Plc from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Dbw Managers Limited that put Cardiff, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Development Bank Of Wales Plc
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 4055414 |
| Notified on | 2 February 2017 |
| Nature of control: |
significiant influence or control |
Dbw Managers Limited
1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10964943 |
| Notified on | 7 March 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st February 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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