NORTH WEST PRECISION LIMITED
NORTH WEST PRECISION LIMITED is an active private limited company, incorporated on 17 October 2013. The nature of the business is Manufacture of air and spacecraft and related machinery. The company's registered office is on Ebenezer Street, Birkenhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. NORTH WEST PRECISION LIMITED has three previous names, the most recent of which was VERSO HOLDINGS LIMITED. The company has seven mortgage charges, three of which are outstanding.
Company Information
| Company Number | 08737213 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 17/10/2013 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | UNIT 3A EBENEZER STREET |
|---|
| Address Line 2 | ROCK FERRY INDUSTRIAL ESTATE |
|---|
| Post Town | BIRKENHEAD |
|---|
| County | MERSEYSIDE |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | CH42 1NH |
|---|
Accounts
| Accounting Reference Date | 30th September |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 30/09/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 19/01/2024 |
|---|
| Last Made Up Date | 05/01/2023 |
|---|
Return
| Next Due Date | 02/02/2017 |
|---|
| Last Made Up Date | 05/01/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 7 |
|---|
| Number of Outstanding Charges | 3 |
|---|
| Number of Satisfied Charges | 4 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
30300 - Manufacture of air and spacecraft and related machinery
Company Name History
From 17/01/2024 onwards:
NORTH WEST PRECISION LIMITED
From 21/03/2018 to 17/01/2024:
VERSO HOLDINGS LIMITED
From 29/09/2016 to 21/03/2018:
T.G. ENGINEERING LIMITED
Prior to 29/09/2016:
NWP ENGINEERING LIMITED
Directors
(The company's officers)
CHRISTOPHER PAUL DORAN
(~40 year old British national)
UNIT 3A EBENEZER STREET, ROCK FERRY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH42 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2023
DANIEL NEIL ENGLAND
(~49 year old British national)
UNIT 3A EBENEZER STREET, ROCK FERRY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH42 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2023
MR NATHAN MARK ENGLAND
(~52 year old British national)
UNIT 3A EBENEZER STREET, ROCK FERRY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH42 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2023
RODNEY KELSEY
(~50 year old British national)
UNIT 3A EBENEZER STREET, ROCK FERRY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH42 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2023
MRS EMMA KATE TUDOR
(~50 year old British national)
UNIT 3A EBENEZER STREET, ROCK FERRY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH42 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2023
MR MILES ALISTAIR TUDOR
(~62 year old British national)
UNIT 3A EBENEZER STREET, ROCK FERRY INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, CH42 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2023
Shareholders
(Persons of Significant Control)
Mr Miles Alistair Tudor
(~62 year old British national)
Unit 3a, Ebenezer Street, Rock Ferry Industrial Estate, Birkenhead, Merseyside, CH42 1NH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/04/2023
Mrs Emma Kate Tudor
(~50 year old British national)
Unit 3a, Ebenezer Street, Rock Ferry Industrial Estate, Birkenhead, Merseyside, CH42 1NH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/06/2023
Connections
(Shared officers)
ENWP LTD
- CHRISTOPHER PAUL DORAN
- DANIEL NEIL ENGLAND
- MR NATHAN MARK ENGLAND
- RODNEY KELSEY
- MRS EMMA KATE TUDOR
- MR MILES ALISTAIR TUDOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORTH WEST PRECISION LIMITED: Maps
Maps show the location of the postcode of the registered office, CH42 1NH.
Map of NORTH WEST PRECISION LIMITED at local scale
Map of NORTH WEST PRECISION LIMITED at district scale
