Menna Overview

Here’s a quick overview of NORTHWEST INVESTIGATIONS LIMITED 👀 — a Cardiff based business that started in 2000.

NORTHWEST INVESTIGATIONS LIMITED

  • Company statusactive
  • Company No04016905
  • Age26 years 1 month Incorporated 19 June 2000
  • Officers2

Address

04016905 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

NORTHWEST INVESTIGATIONS LIMITED is an active company incorporated on 19 June 2000 and based in Cardiff. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    80300 Investigation activities

  • Accounts

    Available to 18 June 2022. Next accounts due by 18 March 2023

See filing history on Companies House

Latest Activity

event
Default Companies House Registered Office Address Applied

2 Years Ago on 28 May 2024

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Mortgage Satisfy Charge Full

3 Years Ago on 22 Jun 2023

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Dissolved Compulsory Strike Off Suspended

3 Years Ago on 10 Jun 2023

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Gazette Notice Compulsory

3 Years Ago on 16 May 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 16 Sep 2022

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Confirmation Statement With No Updates

3 Years Ago on 27 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 14 Sep 2021

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Confirmation Statement With No Updates

4 Years Ago on 02 Aug 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 13 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 31 Jul 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 17 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 05 Jul 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 03 Jan 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 12 Sep 2018

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Confirmation Statement With No Updates

8 Years Ago on 26 Jun 2018

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Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 10 Jan 2018

finance
Accounts With Accounts Type Total Exemption Small

8 Years Ago on 12 Sep 2017

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Confirmation Statement With No Updates

8 Years Ago on 04 Aug 2017

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Notification Of A Person With Significant Control

8 Years Ago on 04 Aug 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 07 Sep 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 26 Jul 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 02 Sep 2015

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 14 Aug 2015

finance
Accounts With Accounts Type Total Exemption Small

11 Years Ago on 28 Aug 2014

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Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 30 Jun 2014

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TAYLOR, Luisasecretary 19 Jun 2000
TAYLOR, Kieran Francisdirector May 196319 Jun 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Keiran Taylor May 196301 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.