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 Number12537824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILLS
Address Line 2CANAL STREET
Post TownDERBY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE1 2RJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date27/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MRS LAURA ISOBEL WILSON
CLICK ON HOLDINGS LIMITED
  • MRS LAURA ISOBEL WILSON
  • MR DAVID WILLIAM WILSON
  • MRS LAURA ISOBEL WILSON
FISHERS FARM MANAGEMENT COMPANY LIMITED
  • MR ROBERT EDWARD CHARLES WILSON
  • MR DAVID WILLIAM WILSON
  • MR DAVID WILLIAM 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 local scale
Map of NORTHERNRANGE LIMITED at district scale
Map of NORTHERNRANGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)