NWM HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Registered office address changed from Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT England to C/O Everwaste Solutions Ltd, 5 Mitchell Court Castle Mound Way Rugby CV23 0UY on 2025-06-10 |
| 04/06/254 June 2025 New | Change of details for Opes Mrf 2013 Limited as a person with significant control on 2025-04-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-02-08 with updates |
| 04/04/254 April 2025 | Appointment of Mr Craig Barlow as a director on 2025-02-12 |
| 04/04/254 April 2025 | Termination of appointment of Ian Peter Fenny as a director on 2025-02-12 |
| 04/04/254 April 2025 | Termination of appointment of Tanya Louise Weston as a director on 2025-02-12 |
| 04/04/254 April 2025 | Appointment of Mr Iain Cook as a director on 2025-02-12 |
| 22/10/2422 October 2024 | Second filing of Confirmation Statement dated 2024-02-08 |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Termination of appointment of Angelo Riccio as a director on 2023-11-08 |
| 09/11/239 November 2023 | Termination of appointment of Ian Ledson as a director on 2023-11-08 |
| 09/11/239 November 2023 | Termination of appointment of Paolo Graziani as a director on 2023-11-08 |
| 09/11/239 November 2023 | Appointment of Dr Ian Peter Fenny as a director on 2023-11-08 |
| 09/11/239 November 2023 | Appointment of Miss Tanya Louise Weston as a director on 2023-11-08 |
| 08/11/238 November 2023 | Cessation of Francesco Gaetano Caltagirone as a person with significant control on 2023-11-08 |
| 08/11/238 November 2023 | Notification of Opes Mrf 2013 Limited as a person with significant control on 2023-11-08 |
| 10/10/2310 October 2023 | Appointment of Mr Ian Ledson as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Termination of appointment of Enrico Friz as a director on 2023-10-09 |
| 21/08/2321 August 2023 | Registered office address changed from 501 Green Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AY England to Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT on 2023-08-21 |
| 01/06/231 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Appointment of Mr Angelo Riccio as a director on 2023-05-25 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNALISA COSTANTINI |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCHOMME |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR PAOLO REGOLI |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO SALA |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 501 501 GREEN PLACE WALTON SUMMIT CENTRE BAMBER BRIDGE LANCASHIRE PR5 8AY ENGLAND |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO ANGELO SALA / 19/09/2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM ASPINALL HOUSE WALKER ROAD GUIDE BLACKBURN LANCS BB1 2JZ |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 18/02/1818 February 2018 | DIRECTOR APPOINTED ANNALISA COSTANTINI |
| 18/02/1818 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO FRIZ / 18/02/2018 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY LAUREN COAR |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER MONTEVECCHI |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEWART / 05/12/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO ANGLEO SALA / 16/10/2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERO CORPINA |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MILLE LUX |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MASSIMO ANGLEO SALA |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ENRICO FRIZ |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MALARA |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO NICOLINI |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR PIERO CORPINA |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ZUGARO |
| 07/06/167 June 2016 | SECRETARY APPOINTED MRS LAUREN COAR |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL YARWOOD |
| 13/04/1613 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 5000001.00 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MRS MILLE TRAM LUX |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SØREN CHRISTENSEN |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR RICCARDO NICOLINI |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR PAOLO ZUGARO |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR SØREN HOLM CHRISTENSEN |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR PATRICK FRANCHOMME |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO BIANCONI |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OZKAN KARABAYIR |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR HUGH STEWART |
| 13/03/1413 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSHTON |
| 06/03/146 March 2014 | SECOND FILING FOR FORM TM01 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSHTON |
| 06/08/136 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | ADOPT ARTICLES 10/07/2013 |
| 29/07/1329 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1319 April 2013 | SECRETARY APPOINTED MR PAUL ANTHONY YARWOOD |
| 28/03/1328 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORNSBY |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR. OZKAN KARABAYIR |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR. STEPHEN WILLIAM WISE |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD RUSHTON / 16/11/2012 |
| 23/10/1223 October 2012 | AUDITOR'S RESIGNATION |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED FRANCESCO MARIA MALARA |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED WALTER MONTEVECCHI |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MARCO MARIA BIANCONI |
| 24/08/1224 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWMAN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/02/1217 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM ASPINALL HOUSE WALKER OFFICE PARK, WALKER ROAD GUIDE, BLACKBURN LANCASHIRE BB1 2QE |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RUSHTON / 01/11/2008 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | S366A DISP HOLDING AGM 18/08/05 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | COMPANY NAME CHANGED PAPERTEST LIMITED CERTIFICATE ISSUED ON 04/04/00 |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company