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 Number12297633
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 146 HAMILTON SQUARE
Post TownBIRKENHEAD
CountyMERSEYSIDE
CountryUNITED KINGDOM
PostcodeCH41 5AR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date02/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 LEE WHARTON
  • 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 local scale
Map of PRESTIGE (NORTH WEST) LIMITED at district scale
Map of PRESTIGE (NORTH WEST) 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 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)