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NORTH WEST AGGREGATES LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00109353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Managing Directors
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Company secretaries
- ASHENDEN, Emma Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-04-29
- Age Of Company 1910-04-29 114 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cemex Investments Limited
- Cemex Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIAM COOPER AND SONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
✓
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NORTH WEST AGGREGATES LIMITED Company Description
- NORTH WEST AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00109353. Its current trading status is "live". It was registered 1910-04-29. It was previously called WILLIAM COOPER AND SONS LIMITED . It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Cemex House .
Get NORTH WEST AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North West Aggregates Limited - Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom
- 1910-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00109353#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00109353#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00109353#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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accounts-with-accounts-type-dormant (2013-08-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
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annual-return-company-with-made-up-date (2010-05-10) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-05-28) - 288b
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-08) - AA
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legacy (2005-03-16) - 287
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keyboard_arrow_right 2004
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legacy (2004-05-21) - 363s
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legacy (2004-04-15) - 288b
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-dormant (2001-04-02) - AA
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legacy (2001-05-11) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-14) - 288a
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legacy (2000-05-24) - 363a
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legacy (2000-07-18) - 288a
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legacy (2000-06-14) - 288b
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accounts-with-accounts-type-dormant (2000-08-21) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-30) - AA
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legacy (1999-07-21) - 288c
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legacy (1999-06-01) - 363a
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legacy (1999-04-15) - 288c
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legacy (1999-03-30) - 288a
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accounts-with-accounts-type-dormant (1998-09-09) - AA
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legacy (1998-05-26) - 363a
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legacy (1997-07-01) - 288a
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legacy (1997-05-27) - 363a
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legacy (1997-06-30) - 288b
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legacy (1997-08-19) - 288c
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accounts-with-accounts-type-full (1997-07-25) - AA
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resolution (1997-07-25) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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legacy (1996-01-25) - 288
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legacy (1996-01-23) - 288
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legacy (1996-01-24) - 288
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legacy (1996-05-22) - 363a
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legacy (1996-07-04) - 288
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legacy (1996-09-17) - 288
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keyboard_arrow_right 1995
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legacy (1995-03-07) - 288
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legacy (1995-02-14) - 288
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accounts-with-accounts-type-full (1995-08-30) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-08) - AA
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legacy (1994-05-13) - 363x
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keyboard_arrow_right 1993
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legacy (1993-10-05) - 288
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accounts-with-accounts-type-full (1993-09-09) - AA
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legacy (1993-06-02) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-18) - AA
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legacy (1992-05-18) - 363x
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resolution (1992-04-07) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-06-28) - 363x
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resolution (1991-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-03) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-09) - AA
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legacy (1990-07-30) - 288
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legacy (1990-06-22) - 363
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legacy (1990-01-23) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-11) - AA
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legacy (1989-09-29) - 288
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legacy (1989-07-17) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-01) - 288
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legacy (1988-06-29) - 363
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legacy (1988-12-08) - 288
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accounts-with-accounts-type-full (1988-11-03) - AA
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legacy (1988-10-28) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-07-31) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
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legacy (1986-10-15) - 288
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legacy (1986-05-23) - 363
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-30) - AA
