J.W. NORTHEND LIMITED -
Company Profile | Company Filings |
Overview
J.W. NORTHEND LIMITED is a Private Limited Company from and has the status: Active.
J.W. NORTHEND LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
J.W. NORTHEND LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
J.W. NORTHEND LIMITED -
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLYDE ROAD
S8 0TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL DE LISLE STUBLEY | Secretary | 2019-04-09 | CURRENT | ||
MR IAN MCCLOSKEY | Oct 1980 | British | Director | 2019-04-10 | CURRENT |
MR RICHARD GREEN | May 1971 | British | Director | 2019-04-10 | CURRENT |
MR NIGEL DE LISLE STUBLEY | Mar 1960 | British | Director | 1995-10-02 | CURRENT |
ANDREW JAMES HARTLEY | Jul 1946 | British | Secretary | 1994-07-20 UNTIL 1994-08-08 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-03-30 UNTIL 1994-03-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-30 UNTIL 1994-03-30 | RESIGNED | ||
MRS NICOLA JANE STUBLEY | Jul 1963 | British | Director | 2011-05-01 UNTIL 2019-04-10 | RESIGNED |
MR CHARLES JOHN RYAN | Oct 1960 | British | Secretary | 1997-12-31 UNTIL 2007-08-30 | RESIGNED |
MR NIGEL DE LISLE STUBLEY | Mar 1960 | British | Secretary | 1995-10-02 UNTIL 1996-03-31 | RESIGNED |
MR KEITH STUBLEY | May 1936 | Secretary | 1996-03-31 UNTIL 1997-03-06 | RESIGNED | |
THELMA JANE SCOTT | Nov 1954 | British | Secretary | 1994-03-30 UNTIL 1994-07-20 | RESIGNED |
THELMA JANE SCOTT | Nov 1954 | British | Secretary | 1994-08-08 UNTIL 1995-02-28 | RESIGNED |
MR KEITH STUBLEY | May 1936 | Secretary | 1995-02-28 UNTIL 1995-10-02 | RESIGNED | |
MS BRIDGET ANNE MARSDEN | Oct 1964 | British | Secretary | 2007-08-20 UNTIL 2019-04-09 | RESIGNED |
MR KEITH STUBLEY | May 1936 | Director | 1995-02-28 UNTIL 1996-03-31 | RESIGNED | |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Secretary | 1997-03-06 UNTIL 1997-12-31 | RESIGNED |
MR ROGER HALL | Jul 1946 | British | Director | 1995-02-28 UNTIL 1995-12-31 | RESIGNED |
MATTHEW NORRIS | Aug 1967 | British | Director | 1997-03-06 UNTIL 2004-10-31 | RESIGNED |
ROGER OLDFIELD | Apr 1951 | British | Director | 1997-03-06 UNTIL 2004-10-31 | RESIGNED |
MR CHARLES JOHN RYAN | Oct 1960 | British | Director | 1997-03-06 UNTIL 2007-08-30 | RESIGNED |
JAMES SCOTT | Nov 1949 | British | Director | 1994-03-30 UNTIL 1995-02-28 | RESIGNED |
THELMA JANE SCOTT | Nov 1954 | British | Director | 1994-03-30 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Lisle Holdings Limited | 2019-04-10 | Sheffield | Ownership of shares 75 to 100 percent | |
Mr Nigel De Lisle Stubley | 2016-04-06 - 2019-04-10 | 3/1960 | Ownership of shares 25 to 50 percent | |
Mrs Nicola Jane Stubley | 2016-04-06 - 2019-04-10 | 7/1963 | Ownership of shares 25 to 50 percent |