NW Firecontrol Limited

Company Name	NW Firecontrol Limited
Company Status	Active
Company Number	06314891
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 2007(16 years, 9 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Cllr Stefan Michael John Nelson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Brookfield Avenue Runcorn Cheshire WA7 5QZ

Director Name	Mr Robert George Rudd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Mrs Janet Willis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Secretary Name	Mrs Sharon Lindsey Allen
Status	Current
Appointed	20 June 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Cllr Stephen Williams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Councillor
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Cllr John Samuel Clarke Shedwick
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Councillor
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Cllr David Michael O'Toole
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Councellor
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Mr Peter Joseph McCall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(15 years, 8 months after company formation)
Appointment Duration	1 year
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Mr Michael Andrew Johnson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(15 years, 8 months after company formation)
Appointment Duration	1 year
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Ms Katherine Anne Green
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(15 years, 8 months after company formation)
Appointment Duration	1 year
Role	Deputy Mayor
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Cllr Georgina Lillian Lewis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(16 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Coucillor
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Miss Elizabeth Dick Barraclough
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	Windrush Rogerfield Keswick Cumbria CA12 4BN

Director Name	Mr John Joyce
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Cheshire Fire Authority Member
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Mr Robert Auther Pendleton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	100 Inglewhite Birch Green 10 Skelmersdale Lancashire WN8 6JE

Director Name	Mr Edwin Marshall Clein
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	16 Burnham Road Allerton Liverpool Merseyside L18 6JU

Director Name	Mr Tony Newman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Councillor
Country of Residence	England
Correspondence Address	20 Martock Whiston Prescot Merseyside L35 3JZ

Director Name	Cllr James Mahow
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Councillor
Correspondence Address	1 Marie Curie Avenue Nethherton Merseyside L30 5RX

Director Name	Councilor Jack Davis
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Councillor
Correspondence Address	82 Cavendish Mill Ashton Tameside OL6 7DN

Director Name	Cllr David Michael O'Toole
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Herbert Grange
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	County Councillor
Correspondence Address	48 Boothfields Knutsford Cheshire WA16 8JU

Secretary Name	David Wright
Nationality	British
Status	Resigned
Appointed	17 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	24 College Avenue Crosby Liverpool Merseyside L23 0SS

Director Name	Clr Malcolm Byram
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 April 2009)
Role	Retired Mechanical Eng
Correspondence Address	Marbury Mill House Marbury Northwich Cheshire CW9 6AR

Director Name	Mr Alan Clark
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 15 July 2009)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Everleigh 3 Moor Road Great Clifton Workington Cumbria CA14 1TS

Director Name	Cllr Stephen Andrew Michael Niblock
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(1 year, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Milner Street Birkenhead Wirral CH41 8HF Wales

Director Name	James Joseph Pearson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 24 June 2010)
Role	Company Director
Correspondence Address	35 Willow Tree Road Altrincham Cheshire WA14 2EQ

Director Name	Cllr William Bleasdale
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Secretary Name	Mrs Fiona Ross Hodson
Status	Resigned
Appointed	23 February 2010(2 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 June 2019)
Role	Company Director
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Mr Dave Hanratty
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2011)
Role	Housing Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 7, 33 Catharine Street Liverpool L8 7NE

Director Name	Mr Henry Cooper
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 September 2011)
Role	Councillor
Country of Residence	England
Correspondence Address	17 Nuthurst Road Manchester M40 5QL

Director Name	Mr David Acton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 09 May 2018)
Role	Councillor
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Mr Barry John Doughty
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Mrs Eleanor Mary Johnson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Cllr Miles Parkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2020)
Role	Councillor
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Mr Frank Molfetta
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 June 2013(5 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Mr Gareth Michael Ellis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2019)
Role	IT Support
Country of Residence	United Kingdom
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Cllr Paula Boshell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2021)
Role	Councillor
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Ms Beverley June Hughes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2023)
Role	Deputy Mayor
Country of Residence	England
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Director Name	Cllr Arthur Lamb
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2023)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ

Contact

Website	nwfirecontrol.com

Location

Registered Address	North West Fire Control Lingley Mere Business Park Lingley Green Avenue Warrington Cheshire WA5 3UZ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Great Sankey North and Whittle Hall
Built Up Area	Warrington

Financials

Year	2014
Net Worth	-£3,752,308
Cash	£366,571
Current Liabilities	£3,562,706

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
10 November 2023	Appointment of Cllr Georgina Lillian Lewis as a director on 1 November 2023 (2 pages)
10 November 2023	Termination of appointment of Stephen Williams as a director on 1 November 2023 (1 page)
5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
4 May 2023	Termination of appointment of Beverley June Hughes as a director on 1 April 2023 (1 page)
4 May 2023	Termination of appointment of Robert George Rudd as a director on 1 April 2023 (1 page)
4 May 2023	Appointment of Ms Katherine Anne Green as a director on 1 April 2023 (2 pages)
4 May 2023	Termination of appointment of Arthur Lamb as a director on 1 April 2023 (1 page)
4 May 2023	Appointment of Mr Michael Andrew Johnson as a director on 1 April 2023 (2 pages)
4 May 2023	Appointment of Mr Peter Joseph Mccall as a director on 1 April 2023 (2 pages)
4 May 2023	Termination of appointment of Janet Willis as a director on 1 April 2023 (1 page)
13 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
22 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
9 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
4 October 2021	Appointment of Cllr John Samuel Clarke Shedwick as a director on 14 September 2021 (2 pages)
4 October 2021	Appointment of Cllr David Michael O'toole as a director on 14 September 2021 (2 pages)
4 October 2021	Termination of appointment of Frank Molfetta as a director on 14 September 2021 (1 page)
5 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 June 2021	Appointment of Councillor Stephen Williams as a director on 15 June 2021 (2 pages)
29 June 2021	Termination of appointment of Paula Boshell as a director on 3 March 2021 (1 page)
17 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
30 September 2020	Appointment of Ms Beverley June Hughes as a director on 20 June 2019 (2 pages)
30 September 2020	Appointment of Cllr Paula Boshell as a director on 20 June 2019 (2 pages)
30 September 2020	Termination of appointment of Miles Parkinson as a director on 2 September 2020 (1 page)
30 September 2020	Appointment of Cllr Arthur Lamb as a director on 20 June 2019 (2 pages)
10 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
22 October 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
1 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Gareth Michael Ellis as a director on 20 June 2019 (1 page)
31 July 2019	Termination of appointment of Fiona Ross Hodson as a secretary on 20 June 2019 (1 page)
31 July 2019	Appointment of Mrs Sharon Lindsey Allen as a secretary on 20 June 2019 (2 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of David Acton as a director on 9 May 2018 (1 page)
11 June 2018	Termination of appointment of Stephen Williams as a director on 9 May 2018 (1 page)
26 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
26 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
26 September 2017	Resolutions RES13 ‐ Appointment of member and directors 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
26 September 2017	Resolutions RES13 ‐ Appointment of member and directors 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
18 August 2017	Appointment of Mr Gareth Michael Ellis as a director on 14 August 2017 (2 pages)
18 August 2017	Appointment of Mr Gareth Michael Ellis as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Mrs Janet Willis as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Mrs Janet Willis as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Stephen Williams as a director on 2 August 2017 (2 pages)
14 August 2017	Appointment of Mr Stephen Williams as a director on 2 August 2017 (2 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Frederick Bown Walker as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Frederick Bown Walker as a director on 30 June 2017 (1 page)
16 May 2017	Termination of appointment of Gary Brian Strong as a director on 4 May 2017 (1 page)
16 May 2017	Termination of appointment of Barry John Doughty as a director on 4 May 2017 (1 page)
16 May 2017	Termination of appointment of Barry John Doughty as a director on 4 May 2017 (1 page)
16 May 2017	Termination of appointment of Gary Brian Strong as a director on 4 May 2017 (1 page)
12 September 2016	Full accounts made up to 31 March 2016 (11 pages)
12 September 2016	Full accounts made up to 31 March 2016 (11 pages)
1 July 2016	Appointment of Mr Robert George Rudd as a director on 15 June 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
1 July 2016	Appointment of Mr Robert George Rudd as a director on 15 June 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
13 May 2016	Termination of appointment of John Joyce as a director on 6 May 2016 (1 page)
13 May 2016	Termination of appointment of John Joyce as a director on 6 May 2016 (1 page)
15 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
21 August 2015	Second filing of AR01 previously delivered to Companies House made up to 17 July 2015 (22 pages)
21 August 2015	Second filing of AR01 previously delivered to Companies House made up to 17 July 2015 (22 pages)
30 July 2015	Annual return made up to 17 July 2015 no member list ANNOTATION Clarification a second filing AR01 was registered on 21/08/15. (5 pages)
30 July 2015	Annual return made up to 17 July 2015 no member list ANNOTATION Clarification a second filing AR01 was registered on 21/08/15. (6 pages)
30 July 2015	Annual return made up to 17 July 2015 no member list ANNOTATION Clarification a second filing AR01 was registered on 21/08/15. (6 pages)
29 July 2015	Appointment of Mr Stef Nelson as a director on 17 June 2015 (2 pages)
29 July 2015	Appointment of Mr Stef Nelson as a director on 17 June 2015 (2 pages)
16 June 2015	Termination of appointment of Eleanor Mary Johnson as a director on 3 June 2015 (1 page)
16 June 2015	Termination of appointment of Eleanor Mary Johnson as a director on 3 June 2015 (1 page)
16 June 2015	Termination of appointment of Eleanor Mary Johnson as a director on 3 June 2015 (1 page)
16 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 July 2014	Annual return made up to 17 July 2014 no member list (6 pages)
17 July 2014	Annual return made up to 17 July 2014 no member list (6 pages)
27 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 July 2013	Annual return made up to 17 July 2013 no member list (6 pages)
26 July 2013	Annual return made up to 17 July 2013 no member list (6 pages)
26 June 2013	Appointment of Mr Frank Molfetta as a director (2 pages)
26 June 2013	Appointment of Mr Frank Molfetta as a director (2 pages)
25 June 2013	Termination of appointment of David Topping as a director (1 page)
25 June 2013	Termination of appointment of David O'toole as a director (1 page)
25 June 2013	Termination of appointment of John Shedwick as a director (1 page)
25 June 2013	Termination of appointment of John Shedwick as a director (1 page)
25 June 2013	Termination of appointment of David Topping as a director (1 page)
25 June 2013	Termination of appointment of David O'toole as a director (1 page)
25 June 2013	Appointment of Mr Miles Parkinson as a director (2 pages)
25 June 2013	Appointment of Mrs Eleanor Mary Johnson as a director (2 pages)
25 June 2013	Appointment of Mr Miles Parkinson as a director (2 pages)
25 June 2013	Appointment of Mrs Eleanor Mary Johnson as a director (2 pages)
11 June 2013	Appointment of Mr Barry John Doughty as a director (2 pages)
11 June 2013	Appointment of Mr Barry John Doughty as a director (2 pages)
13 May 2013	Termination of appointment of William Bleasdale as a director (1 page)
13 May 2013	Termination of appointment of William Bleasdale as a director (1 page)
10 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 July 2012	Director's details changed for Councillor William Bleasdale on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 17 July 2012 no member list (6 pages)
17 July 2012	Director's details changed for Mr John Joyce on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Councillor Gary Brian Strong on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for John Samuel Clarke Shedwick on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 17 July 2012 no member list (6 pages)
17 July 2012	Director's details changed for Councillor David Michael O'toole on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for John Samuel Clarke Shedwick on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Councillor Gary Brian Strong on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Councillor William Bleasdale on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr John Joyce on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Councillor David Michael O'toole on 17 July 2012 (2 pages)
12 July 2012	Appointment of Mr David Topping as a director (2 pages)
12 July 2012	Appointment of Mr David Topping as a director (2 pages)
26 June 2012	Termination of appointment of Eleanor Johnson as a director (1 page)
26 June 2012	Registered office address changed from , Nw Rcc Lingley Mere Business Park, Lingley Green Avenue, Warrington, Cheshire, WA5 3UZ, England on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from , Nw Rcc Lingley Mere Business Park, Lingley Green Avenue, Warrington, Cheshire, WA5 3UZ, England on 26 June 2012 (1 page)
26 June 2012	Termination of appointment of Eleanor Johnson as a director (1 page)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 October 2011	Appointment of Mr David Acton as a director (2 pages)
12 October 2011	Termination of appointment of Dave Hanratty as a director (1 page)
12 October 2011	Termination of appointment of Dave Hanratty as a director (1 page)
12 October 2011	Termination of appointment of Henry Cooper as a director (1 page)
12 October 2011	Termination of appointment of Henry Cooper as a director (1 page)
12 October 2011	Termination of appointment of Tony Newman as a director (1 page)
12 October 2011	Appointment of Mr David Acton as a director (2 pages)
12 October 2011	Termination of appointment of Tony Newman as a director (1 page)
16 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
16 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 August 2011	Annual return made up to 17 July 2011 no member list (11 pages)
2 August 2011	Annual return made up to 17 July 2011 no member list (11 pages)
2 August 2011	Appointment of Mr Henry Cooper as a director (2 pages)
2 August 2011	Appointment of Mr Henry Cooper as a director (2 pages)
8 July 2011	Termination of appointment of Paul Shannon as a director (1 page)
8 July 2011	Termination of appointment of Paul Shannon as a director (1 page)
12 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 July 2010	Director's details changed for Councillor William Bleasdale on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Councillor Gary Brian Strong on 17 July 2010 (2 pages)
26 July 2010	Annual return made up to 17 July 2010 no member list (11 pages)
26 July 2010	Director's details changed for Councillor David Michael O'toole on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Councillor William Bleasdale on 17 July 2010 (2 pages)
26 July 2010	Annual return made up to 17 July 2010 no member list (11 pages)
26 July 2010	Director's details changed for Cllr Eleanor Mary Johnson on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Councillor David Michael O'toole on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Councillor Tony Newman on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Cllr Eleanor Mary Johnson on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Councillor Tony Newman on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Councillor Gary Brian Strong on 17 July 2010 (2 pages)
1 July 2010	Appointment of Mr Dave Hanratty as a director (2 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
1 July 2010	Appointment of Mr Dave Hanratty as a director (2 pages)
30 June 2010	Appointment of Cllr Paul Shannon as a director (2 pages)
30 June 2010	Appointment of Cllr Paul Shannon as a director (2 pages)
29 June 2010	Termination of appointment of James Pearson as a director (1 page)
29 June 2010	Termination of appointment of James Pearson as a director (1 page)
29 June 2010	Termination of appointment of Steve Niblock as a director (1 page)
29 June 2010	Termination of appointment of Steve Niblock as a director (1 page)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 March 2010	Termination of appointment of David Wright as a secretary (1 page)
29 March 2010	Appointment of Mrs Fiona Ross Hodson as a secretary (1 page)
29 March 2010	Termination of appointment of David Wright as a secretary (1 page)
29 March 2010	Appointment of Mrs Fiona Ross Hodson as a secretary (1 page)
15 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
11 December 2009	Appointment of Mr Frederick Bown Walker as a director (2 pages)
11 December 2009	Appointment of Mr Frederick Bown Walker as a director (2 pages)
11 November 2009	Termination of appointment of Paul Shannon as a director (1 page)
11 November 2009	Termination of appointment of Paul Shannon as a director (1 page)
17 October 2009	Registered office address changed from , Fire Service Hq Bridle Road, Bootle, Liverpool, Merseyside, L30 4YD on 17 October 2009 (1 page)
17 October 2009	Registered office address changed from , Fire Service Hq Bridle Road, Bootle, Liverpool, Merseyside, L30 4YD on 17 October 2009 (1 page)
10 September 2009	Director appointed steve niblock (2 pages)
10 September 2009	Director appointed steve niblock (2 pages)
4 September 2009	Appointment terminated director frederick walker (1 page)
4 September 2009	Appointment terminated director frederick walker (1 page)
20 August 2009	Appointment terminate, director alan clark logged form (1 page)
20 August 2009	Appointment terminate, director alan clark logged form (1 page)
19 August 2009	Director appointed councillor william bleasdale (2 pages)
19 August 2009	Director appointed councillor william bleasdale (2 pages)
4 August 2009	Director appointed john samuel clarke shedwick (2 pages)
4 August 2009	Director appointed john samuel clarke shedwick (2 pages)
2 August 2009	Director appointed james joseph pearson (2 pages)
2 August 2009	Director appointed james joseph pearson (2 pages)
21 July 2009	Annual return made up to 17/07/09 (4 pages)
21 July 2009	Annual return made up to 17/07/09 (4 pages)
21 July 2009	Registered office changed on 21/07/2009 from, regional control centre lingley mere business park, lingley mere, warrington, warrington, WA5 3UZ, england (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Registered office changed on 21/07/2009 from, regional control centre lingley mere business park, lingley mere, warrington, warrington, WA5 3UZ, england (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Location of register of members (1 page)
20 July 2009	Appointment terminated director alan clark (1 page)
20 July 2009	Appointment terminated director robert wilkinson (1 page)
20 July 2009	Appointment terminated director robert wilkinson (1 page)
20 July 2009	Appointment terminated director alan clark (1 page)
30 June 2009	Appointment terminated director edwin clein (1 page)
30 June 2009	Appointment terminated director edwin clein (1 page)
19 May 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
19 May 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 May 2009	Appointment terminated director malcolm byram (1 page)
1 May 2009	Director appointed cllr eleanor johnson (2 pages)
1 May 2009	Director appointed cllr eleanor johnson (2 pages)
1 May 2009	Appointment terminated director malcolm byram (1 page)
29 December 2008	Director appointed councillor alan clark (2 pages)
29 December 2008	Director appointed councillor alan clark (2 pages)
11 November 2008	Appointment terminated director jack richardson (1 page)
11 November 2008	Appointment terminated director jack richardson (1 page)
5 November 2008	Registered office changed on 05/11/2008 from, fire service hq, bridle road, liverpool, merseyside, L30 4YD (1 page)
5 November 2008	Registered office changed on 05/11/2008 from, fire service hq, bridle road, liverpool, merseyside, L30 4YD (1 page)
8 September 2008	Appointment terminate, director jack davis logged form (1 page)
8 September 2008	Appointment terminate, director jack davis logged form (1 page)
5 September 2008	Director appointed paul brendan shannon (2 pages)
5 September 2008	Director appointed paul brendan shannon (2 pages)
13 August 2008	Annual return made up to 17/07/08 (5 pages)
13 August 2008	Annual return made up to 17/07/08 (5 pages)
13 August 2008	Appointment terminated director jack davis (1 page)
13 August 2008	Appointment terminated director jack davis (1 page)
22 July 2008	Director appointed malcolm roy byram (2 pages)
22 July 2008	Director appointed malcolm roy byram (2 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2008	Appointment terminated director herbert grange (1 page)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2008	Director's change of particulars / robert wilkinson / 30/06/2008 (1 page)
3 July 2008	Memorandum and Articles of Association (18 pages)
3 July 2008	Memorandum and Articles of Association (18 pages)
3 July 2008	Appointment terminated director herbert grange (1 page)
3 July 2008	Director's change of particulars / robert wilkinson / 30/06/2008 (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
17 July 2007	Incorporation (35 pages)
17 July 2007	Incorporation (35 pages)

NW Firecontrol Limited

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