Company information:
North West Merchandising Limited (No: 04077874)
Status: Dissolved
Incorporated: 20-Sep-2000
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 10-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER ROBERT EVANS ( DOB: Jul-1984 From: Dec-2019 )
Current Director: ALDO DANTE VALVERDE LICETI ( DOB: Apr-1978 From: Dec-2019 )
Resigned Director: JAMES ALLAKER ( DOB: Feb-1955 From: Sep-2006 To: May-2010 )
Resigned Director: STEPHEN ALLEN ( DOB: Jan-1973 From: Sep-2000 To: Sep-2000 )
Resigned Director: ANDY ANSON ( From: Apr-2004 To: Jan-2007 )
Resigned Director: RICHARD NEIL ARNOLD ( DOB: Apr-1971 From: Dec-2008 To: Jul-2015 )
Resigned Director: JONATHAN BANKS ( From: Dec-2006 To: Jun-2013 )
Resigned Director: MICHAEL JAMES BOLINGBROKE ( DOB: Oct-1965 From: Oct-2007 To: May-2010 )
Resigned Director: MICHAEL JAMES BOLINGBROKE ( From: Aug-2013 To: Jun-2014 )
Resigned Director: BRIAN CONNELL ( From: May-2010 To: Oct-2011 )
Resigned Director: DAVID JOHN DALY ( From: Aug-2002 To: Dec-2006 )
Resigned Director: DAVID JOHN DALY ( DOB: May-1959 From: Jun-2013 To: Aug-2015 )
Resigned Director: DAVID ALAN GILL ( DOB: Aug-1957 From: Aug-2002 To: Aug-2013 )
Resigned Director: DAVID ALAN GILL ( DOB: Aug-1957 From: Aug-2002 To: Aug-2013 )
Resigned Director: RON GOURLAY ( From: Aug-2002 To: Jan-2004 )
Resigned Director: ROSS PAUL HEGARTY ( From: Sep-2015 To: Feb-2016 )
Resigned Director: GARETH CARL HOSFORD ( From: Oct-2011 To: Mar-2017 )
Resigned Director: MARCUS ARNOLD KEANE ( DOB: Oct-1969 From: Mar-2017 To: Nov-2019 )
Resigned Director: PETER FRANCIS KENYON ( DOB: Nov-1953 From: Aug-2002 To: Sep-2003 )
Resigned Director: JAMES BREWSTER PARKER ( From: Oct-2011 To: Jun-2013 )
Resigned Director: DAVID WILLIAM JAMES SEALES ( DOB: Jul-1971 From: Jun-2013 To: Dec-2015 )
Resigned Director: IAN THORMAN TODD ( DOB: Jun-1947 From: Aug-2002 To: Dec-2006 )
Resigned Director: ROBERT JAMES TUCKER ( DOB: Aug-1949 From: Sep-2000 To: Sep-2006 )
Resigned Director: DAVID FREDERICK TUCKER ( From: Dec-2006 To: May-2010 )
Resigned Director: EDWARD GARETH WOODWARD ( DOB: Nov-1971 From: May-2010 To: Jul-2015 )
Resigned Secretary: ROGER JAMES BLIGHT ( DOB: May-1947 From: Sep-2000 To: Aug-2002 )
Resigned Secretary: JULIAN KEITH HARRIS ( From: Aug-2002 To: Jan-2005 )
Resigned Secretary: ROSS PAUL HEGARTY ( From: Sep-2010 To: Feb-2016 )
Resigned Secretary: RICHARD JAMES MILLINGTON ( DOB: Oct-1976 From: Jan-2005 To: Sep-2010 )
Resigned Secretary: ASHA MORJARIA ( DOB: Jan-1956 From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Nike, Inc., One Bowerman Drive One Bowerman Drive, Beaverton, Oregon 97005, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-05 | 2017-05 | 2018-05 | 2019-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 2,946,127 | 2,946,126 | 2,995,007 | 3,023,130 | 2946127.0,2946126.0,2995007.0,3023130.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 2,507,418 | 2507418.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 438,709 | 438709.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 2,946,127 | 2,946,126 | 2,995,007 | 3,023,130 | 2946127.0,2946126.0,2995007.0,3023130.0 |
| Total assets less current liabilities | 2,946,127 | 2,946,127 | 2,995,008 | 3,023,131 | 2946127.0,2946127.0,2995008.0,3023131.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,946,127 | 2,946,127 | 2,995,008 | 3,023,131 | 2946127.0,2946127.0,2995008.0,3023131.0 |
| Equity / share capital and reserves | 2,946,127 | 2,946,127 | 2,995,008 | 3,023,131 | 2946127.0,2946127.0,2995008.0,3023131.0 |