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Nom

NWL (Group) Limited

Adresse
Frenkel House
15 Carolina Way
Salford
M50 2ZY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08559648 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Frenkel Topping Group Plc Status: Active Notified: 19/04/2024 Companies House Number: 04726826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, Lee Mervyn Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2024 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Roberts, Philip Llewellyn Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2024 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cullen-Grant, Elaine Nicola Salford, England Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fraser, Richard Cullen Salford, England Status: Active Notified: 19/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Lee Mervyn Chester, England Status: Ceased Notified: 06/06/2013 Ceased: 19/04/2024 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Philip Llewellyn Chester, England Status: Ceased Notified: 06/06/2013 Ceased: 19/04/2024 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Philip Llewellyn Chester, England Status: Ceased Notified: 01/09/2015 Ceased: 19/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB North West LAW Services (Holdings) Limited Status: Active Notified: 15/05/2023 Companies House Number: 06643274 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Honorato Legal Life Planning Limited Status: Ceased Notified: 04/10/2017 Ceased: 01/07/2020 Companies House Number: 10996751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more