Menna Overview
Here’s a quick overview of N & W INVESTMENTS LIMITED 👀 — a London based business that started in 2016.
N & W INVESTMENTS LIMITED
- Company statusactive
- Company No10153671
- Age10 years 3 months Incorporated 28 April 2016
- Officers6
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
N & W INVESTMENTS LIMITED is an active company incorporated on 28 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Legacy
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Memorandum Articles
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 17 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 17 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 16 Oct 2023
Resolution
2 Years Ago on 16 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Oct 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 01 Sept 2023 | |
| BROWN, Douglas Edward | director | Oct 1967 | 01 Sept 2023 |
| COOPER, William Albert | director | Apr 1983 | 28 Apr 2016 |
| MINTERN, Andrew Haydn | director | Sep 1958 | 01 Sept 2023 |
| SWINDLE, Jaime | director | Oct 1979 | 01 Sept 2023 |
| YEANDLE, James | director | May 1983 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wire Manco Limited | 01 Sept 2023 | |
| Ardonagh Advisory Broking Holdings Limited | 01 Sept 2023 | |
| Mr William Albert Cooper | Apr 1983 | 28 Apr 2016 |
| Mr Nicholas George Cooper | Dec 1949 | 28 Apr 2016 |
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Here’s a quick overview of N & W INVESTMENTS LIMITED 👀 — a London based business that started in 2016.