Nw Firecontrol Limited. Head office in Warrington. Check Director.

Nw Firecontrol Limited, Warrington

Nw Firecontrol Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at North West Fire Control Lingley Mere Business Park, Lingley Green Avenue, Warrington WA5 3UZ, the above-mentioned 16 years old enterprise was incorporated on 2007-07-17 and is officially classified as "fire service activities" (Standard Industrial Classification: 84250).
7 directors can be found in the company: Georgina L. (appointed on 01 November 2023), Katherine G. (appointed on 01 April 2023), Michael J. (appointed on 01 April 2023). Among the secretaries (1 in total), we can name: Sharon A. (appointed on 20 June 2019).

About
Name: Nw Firecontrol Limited
Number: 06314891
Incorporation date: 2007-07-17
End of financial year: 31 March


Address:	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington WA5 3UZ
SIC code:	84250 - Fire service activities

Company staff

People with significant control

Cheshire Fire Authority

6 April 2016

Address	Fire Service Headquarters Sadler Road, Winsford, Cheshire, CW7 2FQ, England
Legal authority	English Law
Legal form	Combined Fire Auhtority
Nature of control:	25-50% voting rights significiant influence or control

Cumbria County Council

6 April 2016

Address	Headquarters, The Courts English Street, Carlisle, CA3 8NA, United Kingdom
Legal authority	English Law
Legal form	County Council
Nature of control:	25-50% voting rights significiant influence or control

Greater Manchester Fire Authority

6 April 2016

Address	146 Bolton Road, Pendlebury, Swinton, Manchester, M27 8US, England
Legal authority	English Law
Legal form	Combined Fire Auhtority
Nature of control:	25-50% voting rights significiant influence or control

Lancashire Combined Fire Authority

6 April 2016

Address	Headquarters Garstang Road, Fulwood, Preston, PR2 3LH, England
Legal authority	English Law
Legal form	Combined Fire Authority
Nature of control:	25-50% voting rights significiant influence or control

The deadline for Nw Firecontrol Limited confirmation statement filing is 2024-07-15. The most recent one was sent on 2023-07-01. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Sadler Road, CW7 2FQ Winsford, Cheshire. The corporate PSC is located at English Street, CA3 8NA Carlisle. The corporate PSC is located at Bolton Road, Pendlebury, Swinton, M27 8US Manchester.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (14 pages)
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
TM01	Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 10th, November 2023 \| officers	Free Download (1 page)
TM01	Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
TM01	Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
TM01	Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
TM01	Sat, 1st Apr 2023 - the day director's appointment was terminated filed on: 4th, May 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 9th, December 2021 \| accounts	Free Download (14 pages)
AP01	On Tue, 14th Sep 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Sep 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
TM01	Tue, 14th Sep 2021 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
AP01	On Tue, 15th Jun 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
TM01	Wed, 3rd Mar 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (14 pages)
AP01	On Thu, 20th Jun 2019 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Sep 2020 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
AP01	On Thu, 20th Jun 2019 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 20th Jun 2019 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, October 2019 \| accounts	Free Download (13 pages)
TM01	Thu, 20th Jun 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 20th Jun 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
TM02	Thu, 20th Jun 2019 - the day secretary's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (13 pages)
TM01	Wed, 9th May 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
TM01	Wed, 9th May 2018 - the day director's appointment was terminated filed on: 11th, June 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 26th, October 2017 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, September 2017 \| resolution	Free Download (72 pages)
AP01	On Mon, 14th Aug 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Aug 2017 new director was appointed. filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Aug 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
TM01	Thu, 4th May 2017 - the day director's appointment was terminated filed on: 16th, May 2017 \| officers	Free Download (1 page)
TM01	Thu, 4th May 2017 - the day director's appointment was terminated filed on: 16th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, September 2016 \| accounts	Free Download (11 pages)
AP01	On Wed, 15th Jun 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
TM01	Fri, 6th May 2016 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 15th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015, no shareholders list filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
AP01	On Wed, 17th Jun 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
TM01	Wed, 3rd Jun 2015 - the day director's appointment was terminated filed on: 16th, June 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Jul 2014, no shareholders list filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 27th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 17th Jul 2013, no shareholders list filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
AP01	On Wed, 26th Jun 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
TM01	Tue, 25th Jun 2013 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
AP01	On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
TM01	Tue, 25th Jun 2013 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
AP01	On Tue, 25th Jun 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
TM01	Tue, 25th Jun 2013 - the day director's appointment was terminated filed on: 25th, June 2013 \| officers	Free Download (1 page)
AP01	On Tue, 11th Jun 2013 new director was appointed. filed on: 11th, June 2013 \| officers	Free Download (2 pages)
TM01	Mon, 13th May 2013 - the day director's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 10th, September 2012 \| accounts	Free Download (7 pages)
CH01	On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Jul 2012, no shareholders list filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
CH01	On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 17th Jul 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Jul 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (2 pages)
TM01	Tue, 26th Jun 2012 - the day director's appointment was terminated filed on: 26th, June 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 26th Jun 2012. Old Address: Nw Rcc Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ England filed on: 26th, June 2012 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2012 \| resolution	Free Download (24 pages)
TM01	Wed, 12th Oct 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
TM01	Wed, 12th Oct 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
AP01	On Wed, 12th Oct 2011 new director was appointed. filed on: 12th, October 2011 \| officers	Free Download (2 pages)
TM01	Wed, 12th Oct 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 17th Jul 2011, no shareholders list filed on: 2nd, August 2011 \| annual return	Free Download (11 pages)
AP01	On Tue, 2nd Aug 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
TM01	Fri, 8th Jul 2011 - the day director's appointment was terminated filed on: 8th, July 2011 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 12th, August 2010 \| accounts	Free Download (7 pages)
CH01	On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Jul 2010, no shareholders list filed on: 26th, July 2010 \| annual return	Free Download (11 pages)
CH01	On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 17th Jul 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Jul 2010 new director was appointed. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 1st, July 2010 \| resolution	Free Download (31 pages)
AP01	On Wed, 30th Jun 2010 new director was appointed. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
TM01	Tue, 29th Jun 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
TM01	Tue, 29th Jun 2010 - the day director's appointment was terminated filed on: 29th, June 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2010 \| resolution	Free Download (19 pages)
AP03	New secretary appointment on Mon, 29th Mar 2010 filed on: 29th, March 2010 \| officers	Free Download (1 page)
TM02	Mon, 29th Mar 2010 - the day secretary's appointment was terminated filed on: 29th, March 2010 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 15th, December 2009 \| accounts	Free Download (7 pages)
AP01	On Fri, 11th Dec 2009 new director was appointed. filed on: 11th, December 2009 \| officers	Free Download (2 pages)
TM01	Wed, 11th Nov 2009 - the day director's appointment was terminated filed on: 11th, November 2009 \| officers	Free Download (1 page)
AD01	Company moved to new address on Sat, 17th Oct 2009. Old Address: Fire Service Hq Bridle Road Bootle Liverpool Merseyside L30 4YD filed on: 17th, October 2009 \| address	Free Download (1 page)
288a	On Thu, 10th Sep 2009 Director appointed filed on: 10th, September 2009 \| officers	Free Download (2 pages)
288b	On Fri, 4th Sep 2009 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
288b	On Thu, 20th Aug 2009 Appointment terminate, director filed on: 20th, August 2009 \| officers	Free Download (1 page)
288a	On Wed, 19th Aug 2009 Director appointed filed on: 19th, August 2009 \| officers	Free Download (2 pages)
288a	On Tue, 4th Aug 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
288a	On Sun, 2nd Aug 2009 Director appointed filed on: 2nd, August 2009 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 21st, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, July 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 21/07/2009 from regional control centre lingley mere business park lingley mere warrington warrington WA5 3UZ england filed on: 21st, July 2009 \| address	Free Download (1 page)
288b	On Mon, 20th Jul 2009 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
288b	On Mon, 20th Jul 2009 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
288b	On Tue, 30th Jun 2009 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 19th, May 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 16th, May 2009 \| accounts	Free Download (5 pages)
288a	On Fri, 1st May 2009 Director appointed filed on: 1st, May 2009 \| officers	Free Download (2 pages)
288b	On Fri, 1st May 2009 Appointment terminated director filed on: 1st, May 2009 \| officers	Free Download (1 page)
288a	On Mon, 29th Dec 2008 Director appointed filed on: 29th, December 2008 \| officers	Free Download (2 pages)
288b	On Tue, 11th Nov 2008 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/11/2008 from fire service hq bridle road liverpool merseyside L30 4YD filed on: 5th, November 2008 \| address	Free Download (1 page)
288b	On Mon, 8th Sep 2008 Appointment terminate, director filed on: 8th, September 2008 \| officers	Free Download (1 page)
288a	On Fri, 5th Sep 2008 Director appointed filed on: 5th, September 2008 \| officers	Free Download (2 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
288b	On Wed, 13th Aug 2008 Appointment terminated director filed on: 13th, August 2008 \| officers	Free Download (1 page)
288a	On Tue, 22nd Jul 2008 Director appointed filed on: 22nd, July 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, July 2008 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, July 2008 \| resolution	Free Download (1 page)
288b	On Thu, 3rd Jul 2008 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On Tue, 30th Oct 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
288a	On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
288b	On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On Fri, 10th Aug 2007 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2007 \| incorporation	Free Download (35 pages)

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