NORTH WEST STEVEDORES LIMITED

NORTH WEST STEVEDORES LIMITED is an active private limited company, incorporated on 22 May 1989. The nature of the business includes Operation of warehousing and storage facilities for water transport activities and two other classifications. The company's registered office is on South Road, Runcorn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTH WEST STEVEDORES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	26-30 SOUTH ROAD
Address Line 2	WESTON POINT
Post Town	RUNCORN
County	CHESHIRE
Postcode	WA7 4EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52101 - Operation of warehousing and storage facilities for water transport activities

52103 - Operation of warehousing and storage facilities for land transport activities

52241 - Cargo handling for water transport activities

Company Name History

From incorporation onwards:

NORTH WEST STEVEDORES LIMITED

Directors

(The company's officers)

MR CHARLES WILLIAM GRAY

(~57 year old British national)

6 GADDUM ROAD, DIDSBURY, MANCHESTER, LANCASHIRE, M20 6SZ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2006

MR PAUL HOLDEN

(~56 year old British national)

26-30 SOUTH ROAD, WESTON POINT, RUNCORN, CHESHIRE, WA7 4EZ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2017

MR ALLAN SEEDHOUSE

(~61 year old British national)

THE OLD MILL, MILL LANE, WILLASTON, NESTON, CHESHIRE, CH64 1RQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2007

MRS PAULA JAYNE SEEDHOUSE

(~61 year old British national)

THE OLD MILL MILL LANE, WILLASTON, NESTON, CHESHIRE, CH64 1RQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2012

MR ALLAN SEEDHOUSE

(~61 year old British national)

THE OLD MILL, MILL LANE, WILLASTON, NESTON, CHESHIRE, CH64 1RQ

Current Secretary
Gives occupation as GENERAL ADMIN MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/02/2002

Shareholders

(Persons of Significant Control)

Mrs Paula Jayne Seedhouse

(~61 year old British national)

26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARMITT GROUP LIMITED

MR CHARLES WILLIAM GRAY
MR PAUL HOLDEN
MR ALLAN SEEDHOUSE
MRS PAULA JAYNE SEEDHOUSE

DARK PEAK CONSULTANCY LIMITED

MR CHARLES WILLIAM GRAY

FRANK ARMITT & SON LIMITED

MR CHARLES WILLIAM GRAY
MR PAUL HOLDEN
MR ALLAN SEEDHOUSE

Source: Companies House

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)