CompanyTrack
N

NW LOANS LIMITED

Dissolved Wrexham

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
N

NW LOANS LIMITED

Financial intermediation not elsewhere classified

Founded 21 Jul 2010 Dissolved Wrexham, Wales
Financial intermediation not elsewhere classified
Accounts Submitted 18 Oct 2022
Confirmation Statement Submitted 21 Jul 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Unit J Yale Business Village Ellice Way Wrexham LL13 7YL Wales

Credit Report

Discover NW LOANS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 5 resigned
Status
David James StazikerDirectorBritishWales561 Nov 2010Active
Elizabeth Anne HitchingsSecretaryUnknownUnknown1 Dec 2022Active
Giles Alexander ThorleyDirectorBritishEngland584 Apr 2016Active
Michael OwenDirectorBritishWales5710 Jul 2012Active
Neil MaguinnessDirectorBritishUnited Kingdom5721 Aug 2019Active
Robert William HunterDirectorBritishWales6021 Aug 2019Active

Shareholders

Shareholders (2)

Dbw Managers Limited
100.0%
123 Jul 2018
Development Bank Of Wales Plc
0.0%
023 Jul 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dbw Managers Limited

United Kingdom

Active
Notified 7 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Development Bank Of Wales Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

DBW MANAGERS LIMITED united kingdom shares 75 to 100 percent
NW LOANS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
2 Jan 2024GazetteGazette Notice VoluntaryView(1 page)
20 Dec 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
21 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-21 with no updatesView(3 pages)
13 Feb 2023MortgageMortgage Satisfy Charge FullView(1 page)
19 Mar 2024 Gazette

Gazette Dissolved Voluntary

2 Jan 2024 Gazette

Gazette Notice Voluntary

20 Dec 2023 Dissolution

Dissolution Application Strike Off Company

21 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-21 with no updates

13 Feb 2023 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 19 Mar 2024

Gazette Notice Voluntary

2 years ago on 2 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 20 Dec 2023

Confirmation statement made on 2023-07-21 with no updates

2 years ago on 21 Jul 2023

Mortgage Satisfy Charge Full

3 years ago on 13 Feb 2023