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 -

This company is listed in the following categories:
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

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