PRESTIGE (NORTH WEST) LIMITED
PRESTIGE (NORTH WEST) LIMITED is an active private limited company, incorporated on 4 November 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hamilton Square, Birkenhead. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PRESTIGE (NORTH WEST) LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 12297633 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 HAMILTON SQUARE |
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Post Town | BIRKENHEAD |
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County | MERSEYSIDE |
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Country | UNITED KINGDOM |
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Postcode | CH41 5AR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 02/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PRESTIGE (NORTH WEST) LIMITED
Directors
(The company's officers)
MR DEAN WHARTON
(~52 year old British national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2019
MR LEE WHARTON
(~51 year old British national)
46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2019
Shareholders
(Persons of Significant Control)
Mr Dean Wharton
(~52 year old British national)
46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/11/2019
Mr Lee Wharton
(~51 year old British national)
46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/11/2019
Connections
(Shared officers)
PRESTIGE STEEL FABRICATION & SITE SERVICES LTD
- MR DEAN WHARTON
- MR LEE WHARTON
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)
PRESTIGE (NORTH WEST) LIMITED: Maps
Maps show the location of the postcode of the registered office, CH41 5AR.
Map of PRESTIGE (NORTH WEST) LIMITED at local scale
Map of PRESTIGE (NORTH WEST) LIMITED at district scale
More Companies in CH41 5AR
Other companies with registered offices in CH41 5AR:
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)