Northwich Resource Management Limited NORTHWICH


Founded in 1991, Northwich Resource Management, classified under reg no. 02608515 is an active company. Currently registered at Natrium House CW8 4GW, Northwich the company has been in the business for 33 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Jonathan A., Martin A.. Of them, Jonathan A., Martin A. have been with the company the longest, being appointed on 23 April 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northwich Resource Management Limited Address / Contact

Office Address Natrium House
Office Address2 Winnington Lane
Town Northwich
Post code CW8 4GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02608515
Date of Incorporation Wed, 8th May 1991
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Jonathan A.

Position: Director

Appointed: 23 April 2010

Martin A.

Position: Director

Appointed: 23 April 2010

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

John M.

Position: Director

Appointed: 27 August 2008

Resigned: 23 April 2010

John K.

Position: Director

Appointed: 17 November 2006

Resigned: 23 April 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 March 2006

Resigned: 31 October 2009

Peter H.

Position: Director

Appointed: 01 April 2002

Resigned: 30 April 2008

Brunner Mond Nominees Limited

Position: Secretary

Appointed: 27 November 2001

Resigned: 27 March 2006

Nicholas F.

Position: Secretary

Appointed: 31 December 1999

Resigned: 30 June 2011

Richard B.

Position: Director

Appointed: 18 June 1997

Resigned: 31 October 2000

Stephen B.

Position: Director

Appointed: 18 June 1997

Resigned: 31 August 2006

John O.

Position: Secretary

Appointed: 03 June 1996

Resigned: 31 December 1999

Stephen S.

Position: Director

Appointed: 08 May 1992

Resigned: 31 July 1995

Christopher G.

Position: Secretary

Appointed: 08 May 1992

Resigned: 03 June 1996

Richard M.

Position: Secretary

Appointed: 31 October 1991

Resigned: 03 June 1996

John W.

Position: Secretary

Appointed: 30 May 1991

Resigned: 31 October 1991

John W.

Position: Director

Appointed: 30 May 1991

Resigned: 31 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 May 1991

Resigned: 30 May 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Brunner Mond Group Limited from Northwich, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brunner Mond Group Limited

Natrium House Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3524903
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 13th, December 2023
Free Download (5 pages)

Company search