Nw Trading (southampton) Limited BIRKENHEAD


Founded in 2008, Nw Trading (southampton), classified under reg no. 06520107 is an active company. Currently registered at Cavendish Wharf CH41 1HN, Birkenhead the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Zara G., James S. and Andrew F. and others. Of them, Andrew F., Colin L. have been with the company the longest, being appointed on 3 March 2008 and Zara G. has been with the company for the least time - from 5 September 2022. Currently there is one former director listed by the company - Anthony W., who left the company on 30 April 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Nw Trading (southampton) Limited Address / Contact

Office Address Cavendish Wharf
Office Address2 Off Duke Street
Town Birkenhead
Post code CH41 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06520107
Date of Incorporation Sat, 1st Mar 2008
Industry Sea and coastal freight water transport
Industry Freight transport by road
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Zara G.

Position: Director

Appointed: 05 September 2022

James S.

Position: Director

Appointed: 10 December 2020

Andrew F.

Position: Director

Appointed: 03 March 2008

Colin L.

Position: Director

Appointed: 03 March 2008

Anthony W.

Position: Secretary

Appointed: 30 August 2008

Resigned: 30 April 2022

Harjinder S.

Position: Secretary

Appointed: 03 March 2008

Resigned: 30 August 2008

Anthony W.

Position: Director

Appointed: 03 March 2008

Resigned: 30 April 2022

Form 10 Directors Fd Ltd

Position: Corporate Director

Appointed: 01 March 2008

Resigned: 03 March 2008

Form 10 Secretaries Fd Ltd

Position: Corporate Secretary

Appointed: 01 March 2008

Resigned: 03 March 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Nw Trading (Holdings) Limited from Birkenhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nw Trading (Holdings) Limited

Cavendish Wharf Off Duke Street, Birkenhead, CH41 1HN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05721096
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-12-312020-12-312021-12-312022-12-31
Net Worth-4 140-4 140-4 140      
Balance Sheet
Cash Bank In Hand5 3875 3875 387      
Current Assets5 4875 4875 487      
Debtors100100100100100100100100100
Other Debtors    100100100100100
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-4 240-4 240-4 240      
Shareholder Funds-4 140-4 140-4 140      
Other
Creditors Due Within One Year9 6279 6279 627      
Net Assets Liability Excluding Pension Asset Liability-4 140-4 140-4 140      
Net Current Assets Liabilities-4 140-4 140-4 140-4 173-4 173-4 173-4 173-4 173-4 173
Number Shares Allotted 100100      
Amounts Owed To Group Undertakings   1 2731 2731 2731 2731 2731 273
Creditors   4 2734 2734 2734 2734 2734 273
Other Creditors   3 0003 0003 0003 0003 0003 000
Par Value Share 11      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, August 2023
Free Download (6 pages)

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