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NORTH WEST PROFILES LIMITED - C/O Mazars Llp Tower Bridge House, St Katherine's Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 02802174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp Tower Bridge House
- St Katherine's Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St Katherine's Way, London, E1W 1DD UK
Management
- Managing Directors
- BEECH, Alan Derek
- WALKER, Susan Ann
- Company secretaries
- TAKK, Amarpal
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-22
- Age Of Company 1993-03-22 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gu Cutting And Grinding Services Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WESTERNRATE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-03-22
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NORTH WEST PROFILES LIMITED Company Description
- NORTH WEST PROFILES LIMITED is a ltd registered in United Kingdom with the Company reg no 02802174. Its current trading status is "live". It was registered 1993-03-22. It was previously called WESTERNRATE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at C/o Mazars Llp Tower Bridge House .
Get NORTH WEST PROFILES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North West Profiles Limited - C/O Mazars Llp Tower Bridge House, St Katherine's Way, London, E1W 1DD, United Kingdom
- 1993-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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resolution (2021-01-11) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-01-11) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-23) - AA
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confirmation-statement-with-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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confirmation-statement-with-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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confirmation-statement-with-updates (2018-03-23) - CS01
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accounts-with-accounts-type-dormant (2018-02-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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accounts-with-accounts-type-dormant (2015-05-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-amended-with-made-up-date (2012-08-13) - AAMD
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accounts-with-accounts-type-dormant (2012-08-08) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-14) - TM02
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-secretary-company-with-name (2011-04-14) - AP03
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appoint-person-secretary-company-with-name (2011-09-16) - AP03
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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termination-secretary-company-with-name (2011-09-16) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-26) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-28) - AA
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-22) - AA
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-25) - AA
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legacy (2005-04-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-13) - AA
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legacy (2004-07-13) - 288a
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legacy (2004-04-14) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-17) - AA
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legacy (2003-03-31) - 363a
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legacy (2003-07-15) - 288b
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legacy (2003-12-29) - 288b
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legacy (2003-07-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-04) - AA
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legacy (2002-03-21) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-22) - AA
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legacy (2001-03-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-27) - AA
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legacy (2000-03-27) - 363a
keyboard_arrow_right 1999
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resolution (1999-02-16) - RESOLUTIONS
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legacy (1999-03-10) - 288a
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accounts-with-accounts-type-dormant (1999-03-10) - AA
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legacy (1999-03-10) - 288b
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legacy (1999-04-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-11) - 288c
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accounts-with-made-up-date (1998-10-13) - AA
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legacy (1998-05-07) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-05) - 288a
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legacy (1997-07-02) - 363s
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accounts-with-accounts-type-small (1997-08-21) - AA
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legacy (1997-12-05) - 225
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legacy (1997-12-05) - 287
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legacy (1997-12-05) - 288b
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auditors-resignation-company (1997-12-05) - AUD
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legacy (1997-12-11) - 288a
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auditors-resignation-company (1997-12-29) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-27) - AA
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-31) - 288
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accounts-with-accounts-type-small (1995-07-31) - AA
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legacy (1995-05-19) - 288
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legacy (1995-05-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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legacy (1994-07-15) - 288
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accounts-with-accounts-type-small (1994-07-25) - AA
keyboard_arrow_right 1993
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legacy (1993-04-19) - 287
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legacy (1993-04-19) - 288
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memorandum-articles (1993-04-19) - MEM/ARTS
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incorporation-company (1993-03-22) - NEWINC
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legacy (1993-06-23) - 224
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legacy (1993-06-23) - 88(2)R
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certificate-change-of-name-company (1993-04-21) - CERTNM
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resolution (1993-04-19) - RESOLUTIONS