NWM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NWM HOLDINGS LIMITED
COMPANY NUMBER
03921474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2000
(24 years and 10 months old)
WEBSITE
NEALES-WASTE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2000
04/04/2000
PAPERTEST LIMITED
LANCASHIRE
PR6 7DT
Clayton Hall Sand Quarry
Dawson Lane
Whittle-Le-Woods
CHORLEY
PR6 7DT
501 Green Place
Walton Summit Centre
Preston
Lancashire
PR5 8AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECYDIA AS | N/A | N/A |
| NWM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEALES WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Ian Ledson (931452930) has left the board |
Credit Risk Overview
Want to learn more about NWM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NWM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NWM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2023 - Present (1 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
08/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/02/2000 - Present (24 years and 10 months) 08/02/2000 - Present (24 years and 10 months) 08/02/2000 - Present (24 years and 10 months) 08/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/02/2000 - Present (24 years and 9 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEMENTIR HOLDING SPA | N/A | N/A |
| RECYDIA AS | N/A | N/A |
| NWM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEALES WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| QUERCIA LIMITED | Active - Accounts Filed | View Report |
| CLAYTON HALL SAND COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Ian Ledson (931452930) has left the board |
| 13/11/2023 | Angelo Riccio (930944224) has left the board |
| 13/11/2023 | Paolo Graziani (929823931) has left the board |
| 13/11/2023 | New Board Member Ian Peter Fenny (931572396) Appointed |
| 13/11/2023 | New Board Member Tanya Louise Weston (929993815) Appointed |
| 12/10/2023 | Enrico Friz (923891373) has left the board |
| 12/10/2023 | New Board Member Ian Ledson (931452930) Appointed |
| 07/06/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Angelo Riccio (930944224) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | Paolo Regoli (925280816) has left the board |
| 25/07/2022 | New Board Member Paolo Graziani (929823931) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | Annalisa Costantini (924329097) has left the board |
| 07/12/2018 | Patrick Franchomme (919936705) has left the board |
| 04/12/2018 | Paolo Regoli (925280825) has left the board |
| 04/12/2018 | New Board Member Paolo Regoli (925280816) Appointed |
| 27/11/2018 | New Board Member Paolo Regoli (925280825) Appointed |
| 22/11/2018 | Massimo Angelo Sala (923891381) has left the board |
| 08/10/2018 | New Accounts filed |
| 24/09/2018 | Change in Reg. Office |
| 17/09/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | Annalisa Costantini (924329106) has left the board |
| 28/02/2018 | New Board Member Annalisa Costantini (924329097) Appointed |
| 21/02/2018 | New Board Member Annalisa Costantini (924329106) Appointed |
| 23/01/2018 | Hugh Stewart (914260885) has left the board |
| 23/01/2018 | Walter Montevecchi (916219245) has left the board |
| 23/01/2018 | Lauren Coar (920886440) has left the board |
| 23/10/2017 | Enrico Friz (923892025) has left the board |
| 23/10/2017 | Massimo Angelo Sala (923891566) has left the board |
| 23/10/2017 | New Board Member Massimo Angelo Sala (923891381) Appointed |
| 23/10/2017 | New Board Member Enrico Friz (923891373) Appointed |
| 19/10/2017 | Piero Corpina (922241505) has left the board |
| 19/10/2017 | Mille Tram Lux (920204853) has left the board |
| 16/10/2017 | New Board Member Enrico Friz (923892025) Appointed |
| 16/10/2017 | New Board Member Massimo Angleo Sala (923891566) Appointed |
| 22/09/2017 | New Accounts filed |
| 29/05/2017 | Francesco Maria Malara (917283974) has left the board |
| 18/02/2017 | New Annual Return filed |
| 27/01/2017 | Riccardo Nicolini (919936699) has left the board |
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