Company information:
Nwp Holdings Limited (No: 04928839)
Address: 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Status: Liquidation
Incorporated: 10-Oct-2003
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 20-Apr-2021
Industry Class: 74990 - Non-trading company
Current Director: SCOTT VAN DER VORD ( DOB: Mar-1985 From: Oct-2019 )
Current Director: ROCHDI ZIYAT ( DOB: Oct-1960 From: Oct-2019 )
Current Secretary: LISA ANN DAVIDSON ( From: Jan-2017 )
Resigned Director: STEVEN JOHN BRADSHAW ( DOB: May-1970 From: Apr-2009 To: Apr-2009 )
Resigned Director: PASCAL JEAN-YVES CHAMP ( DOB: Feb-1963 From: Jun-2017 To: Oct-2019 )
Resigned Director: FRANK DALTON ( DOB: Nov-1953 From: Jul-2010 To: Jun-2017 )
Resigned Director: MARTIN LIAM FERGUSON ( DOB: Feb-1954 From: Feb-2006 To: Jun-2017 )
Resigned Director: KEOCO COMPANY DIRECTOR LIMITED ( From: Oct-2003 To: May-2004 )
Resigned Director: FRANCIOS MARIE LEMAISTRE ( DOB: Oct-1967 From: Jun-2017 To: Oct-2019 )
Resigned Director: DAVID NELSON ( DOB: Feb-1964 From: Apr-2009 To: Apr-2009 )
Resigned Secretary: GEORGINA DUNN ( From: Jan-2007 To: Apr-2016 )
Resigned Secretary: SURYA DUVAL ( From: Apr-2016 To: Dec-2016 )
Resigned Secretary: KEOCO COMPANY SECRETARY LIMITED ( From: Oct-2003 To: Jan-2007 )
Persons of Significant Control:
Vinci Energies Uk Holding Limited, Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-16)
Mr Martin Liam Ferguson, Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire, PR7 7NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-16)
Mr Frank Dalton, Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire, PR7 7NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-16)