Nwm Holdings Limited

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Nwm Holdings Limited

03921474•Private Limited With Share Capital

C/O Everwaste Solutions Ltd, 5 M, Castle Mound Way, Rugby, CV230UY
Website

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Incorporated

08/02/2000

Company Age

26 years

Directors

1

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Nwm Holdings Limited (03921474) is a private limited with share capital incorporated on 08/02/2000 (26 years old) and registered in rugby, CV230UY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 08/02/2000
CV230UY

Financial Overview

Total Assets

£10.43M

Liabilities

£5.43M

Net Assets

£5.00M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
I
iain cook
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2013
Resolution
Category:Resolution
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Auditors Resignation Company
Category:Auditors
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Chorley, Lancashire, PR67DT
C/O Everwaste Solutions Ltd, 5 M, Castle Mound Way, Rugby, Cv23 0Uy, CV230UYRegistered

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Contact

neales-waste.co.uk
C/O Everwaste Solutions Ltd, 5 M, Castle Mound Way, Rugby, CV230UY