Nw Firecontrol Limited. net worth, address, company information. Free

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Nw Firecontrol Limited (number 06314891) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) started on 2007-07-17. The enterprise is located at North West Fire Control Lingley Mere Business Park, Lingley Green Avenue, Warrington WA5 3UZ. Nw Firecontrol Limited operates SIC: 84250 which means "fire service activities".

Company details

Name	Nw Firecontrol Limited
Number	06314891
Date of Incorporation:	2007-07-17
End of financial year:	31 March
Address:	North West Fire Control Lingley Mere Business Park, Lingley Green Avenue, Warrington, WA5 3UZ
SIC code:	84250 - Fire service activities

Moving to the 7 directors that can be found in this particular company, we can name: Georgina L. (in the company from 01 November 2023), Katherine G. (appointment date: 01 April 2023), Michael J. (appointed on 01 April 2023). 1 secretary is also present: Sharon A. (appointed on 20 June 2019). The Companies House reports 4 persons of significant control, namely: Cheshire Fire Authority can be reached at Sadler Road, CW7 2FQ Winsford, Cheshire. The corporate PSC owns 1/2 or less of voting rights, has substantial control or influence. Cumbria County Council can be reached at English Street, CA3 8NA Carlisle. The corporate PSC owns 1/2 or less of voting rights, has substantial control or influence. Greater Manchester Fire Authority can be reached at Bolton Road, Pendlebury, Swinton, M27 8US Manchester. The corporate PSC owns 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Cheshire Fire Authority

6 April 2016

Address	Fire Service Headquarters Sadler Road, Winsford, Cheshire, CW7 2FQ, England
Legal authority	English Law
Legal form	Combined Fire Auhtority
Nature of control:	25-50% voting rights significiant influence or control

Cumbria County Council

6 April 2016

Address	Headquarters, The Courts English Street, Carlisle, CA3 8NA, United Kingdom
Legal authority	English Law
Legal form	County Council
Nature of control:	25-50% voting rights significiant influence or control

Greater Manchester Fire Authority

6 April 2016

Address	146 Bolton Road, Pendlebury, Swinton, Manchester, M27 8US, England
Legal authority	English Law
Legal form	Combined Fire Auhtority
Nature of control:	25-50% voting rights significiant influence or control

Lancashire Combined Fire Authority

6 April 2016

Address	Headquarters Garstang Road, Fulwood, Preston, PR2 3LH, England
Legal authority	English Law
Legal form	Combined Fire Authority
Nature of control:	25-50% voting rights significiant influence or control

Filings

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (14 pages)
(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 10th, November 2023 \| officers	Free Download (1 page)
(TM01) Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
(TM01) Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
(TM01) Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(TM01) Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 9th, December 2021 \| accounts	Free Download (14 pages)
(AP01) On Tue, 14th Sep 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Sep 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 14th Sep 2021 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 15th Jun 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 3rd Mar 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (14 pages)
(AP01) On Thu, 20th Jun 2019 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 2nd Sep 2020 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Jun 2019 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th Jun 2019 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, October 2019 \| accounts	Free Download (13 pages)
(TM01) Thu, 20th Jun 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 20th Jun 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(TM02) Thu, 20th Jun 2019 - the day secretary's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (13 pages)
(TM01) Wed, 9th May 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
(TM01) Wed, 9th May 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 26th, October 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, September 2017 \| resolution	Free Download (72 pages)
(AP01) On Mon, 14th Aug 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th Aug 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Aug 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
(TM01) Thu, 4th May 2017 - the day director's appointment was terminated filed on: 16th, May 2017 \| officers	Free Download (1 page)
(TM01) Thu, 4th May 2017 - the day director's appointment was terminated filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, September 2016 \| accounts	Free Download (11 pages)
(AP01) On Wed, 15th Jun 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 6th May 2016 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 15th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 17th Jul 2015, no shareholders list filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
(AP01) On Wed, 17th Jun 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 3rd Jun 2015 - the day director's appointment was terminated filed on: 16th, June 2015 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 17th Jul 2014, no shareholders list filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 17th Jul 2013, no shareholders list filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
(AP01) On Wed, 26th Jun 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 25th Jun 2013 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 25th Jun 2013 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 25th Jun 2013 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Jun 2013 new director was appointed. filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 13th May 2013 - the day director's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 10th, September 2012 \| accounts	Free Download (7 pages)
(CH01) On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 17th Jul 2012, no shareholders list filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
(CH01) On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 12th Jul 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 26th Jun 2012 - the day director's appointment was terminated filed on: 26th, June 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 26th Jun 2012. Old Address: Nw Rcc Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ England filed on: 26th, June 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2012 \| resolution	Free Download (24 pages)
(TM01) Wed, 12th Oct 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
(TM01) Wed, 12th Oct 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 12th Oct 2011 new director was appointed. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(TM01) Wed, 12th Oct 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 17th Jul 2011, no shareholders list filed on: 2nd, August 2011 \| annual return	Free Download (11 pages)
(AP01) On Tue, 2nd Aug 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Jul 2011 - the day director's appointment was terminated filed on: 8th, July 2011 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 12th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 17th Jul 2010, no shareholders list filed on: 26th, July 2010 \| annual return	Free Download (11 pages)
(CH01) On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Jul 2010 new director was appointed. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 1st, July 2010 \| resolution	Free Download (31 pages)
(AP01) On Wed, 30th Jun 2010 new director was appointed. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(TM01) Tue, 29th Jun 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
(TM01) Tue, 29th Jun 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2010 \| resolution	Free Download (19 pages)
(AP03) New secretary appointment on Mon, 29th Mar 2010 filed on: 29th, March 2010 \| officers	Free Download (1 page)
(TM02) Mon, 29th Mar 2010 - the day secretary's appointment was terminated filed on: 29th, March 2010 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 15th, December 2009 \| accounts	Free Download (7 pages)
(AP01) On Fri, 11th Dec 2009 new director was appointed. filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(TM01) Wed, 11th Nov 2009 - the day director's appointment was terminated filed on: 11th, November 2009 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Sat, 17th Oct 2009. Old Address: Fire Service Hq Bridle Road Bootle Liverpool Merseyside L30 4YD filed on: 17th, October 2009 \| address	Free Download (1 page)
(288a) On Thu, 10th Sep 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 4th Sep 2009 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
(288b) On Thu, 20th Aug 2009 Appointment terminate, director filed on: 20th, August 2009 \| officers	Free Download (1 page)
(288a) On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 4th Aug 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(288a) On Sun, 2nd Aug 2009 Director appointed filed on: 2nd, August 2009 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 21st, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 21st, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 21/07/2009 from regional control centre lingley mere business park lingley mere warrington warrington WA5 3UZ england filed on: 21st, July 2009 \| address	Free Download (1 page)
(288b) On Mon, 20th Jul 2009 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
(288b) On Mon, 20th Jul 2009 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
(288b) On Tue, 30th Jun 2009 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 19th, May 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 16th, May 2009 \| accounts	Free Download (5 pages)
(288a) On Fri, 1st May 2009 Director appointed filed on: 1st, May 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 1st May 2009 Appointment terminated director filed on: 1st, May 2009 \| officers	Free Download (1 page)
(288a) On Mon, 29th Dec 2008 Director appointed filed on: 29th, December 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 11th Nov 2008 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 05/11/2008 from fire service hq bridle road liverpool merseyside L30 4YD filed on: 5th, November 2008 \| address	Free Download (1 page)
(288b) On Mon, 8th Sep 2008 Appointment terminate, director filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288a) On Fri, 5th Sep 2008 Director appointed filed on: 5th, September 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
(288b) On Wed, 13th Aug 2008 Appointment terminated director filed on: 13th, August 2008 \| officers	Free Download (1 page)
(288a) On Tue, 22nd Jul 2008 Director appointed filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, July 2008 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, July 2008 \| resolution	Free Download (1 page)
(288b) On Thu, 3rd Jul 2008 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288a) On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288a) On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (35 pages)
(NEWINC) Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (35 pages)

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