NORTHERNRANGE LIMITED
NORTHERNRANGE LIMITED is an active private limited company, incorporated on 30 March 2020. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Canal Street, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NORTHERNRANGE LIMITED previously had the company name WILSON ENTERPRISES HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12537824 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MILLS |
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Address Line 2 | CANAL STREET |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE1 2RJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 27/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64929 - Other credit granting n.e.c.
Company Name History
From 27/07/2020 onwards:
NORTHERNRANGE LIMITED
Prior to 27/07/2020:
WILSON ENTERPRISES HOLDINGS LTD
Directors
(The company's officers)
MR DAVID WILLIAM WILSON
(~82 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/07/2020
MRS LAURA ISOBEL WILSON
(~68 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2020
MR ROBERT EDWARD CHARLES WILSON
(~35 year old British national)
THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2023
Shareholders
(Persons of Significant Control)
Mr Robert Edward Charles Wilson
(~35 year old British national)
The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 20/02/2023
Connections
(Shared officers)
CLICK ON HOLDINGS LIMITED
- MR DAVID WILLIAM WILSON
- MRS LAURA ISOBEL WILSON
FISHERS FARM MANAGEMENT COMPANY LIMITED
- MR ROBERT EDWARD CHARLES WILSON
- MR DAVID WILLIAM WILSON
- MR ROBERT EDWARD CHARLES WILSON
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)
NORTHERNRANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, DE1 2RJ.
Map of NORTHERNRANGE LIMITED at local scale
Map of NORTHERNRANGE LIMITED at district scale
More Companies in DE1 2RJ
Other companies with registered offices in DE1 2RJ:
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)