NORWEST HOLDINGS LIMITED
In Liquidation
General Information
NAME
NORWEST HOLDINGS LIMITED
COMPANY NUMBER
00875388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1966
(58 years and 8 months old)
WEBSITE
https://www.cemex.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1977
05/04/2019
MERSEY SAND SUPPLIERS LIMITED
View all previous names
COVENTRY
CV3 2TY
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
R M C House
Coldharbour Lane
Thorpe
Egham, Surrey
TW20 8TD
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 |
|---|---|---|
| CEMEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORWEST HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORWEST 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 NORWEST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORWEST 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 |
|---|---|---|---|---|
|
22/10/2016 - Present (8 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 60 Past: 46 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 46 Past: 19 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 50 Past: 3 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
|
Director: 02/09/1996 - Present (28 years and 2 months) Secretary: 26/04/1992 - Present (32 years and 7 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 412 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Emma Jayne Ashenden (928058617) has left the board |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 10/03/2021 | New Company Secretary Emma Jayne Ashenden (928058617) Appointed |
| 26/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | Larry Jose Zea Betancourt (913204387) has left the board |
| 15/10/2019 | New Board Member Michael David Lynn (926311439) Appointed |
| 05/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 06/07/2018 | New Company Secretary Rebecca Juliet Wright (924811557) Appointed |
| 06/07/2018 | Daphne Margaret Murray (907739002) has left the board |
| 06/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Clare Pickering (924369576) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 26/10/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 19/03/2015 | Michael Leslie Collins (907046121) has left the board |
| 19/03/2015 | New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
| 08/10/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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