Northernrange Limited
- Active
- Incorporated on 30 Mar 2020
Reg Address: The Mills, Canal Street, Derby DE1 2RJ, England
Previous Names:
Wilson Enterprises Holdings Ltd - 27 Jul 2020
Wilson Enterprises Holdings Ltd - 30 Mar 2020
Company Classifications:
64929 - Other credit granting n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Northernrange Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Edward Charles Wilson | Director | 21 Feb 2023 | British | Active |
| 2 | Laura Isobel Wilson | Director | 10 Sep 2020 | British | Active |
| 3 | Laura Isobel Wilson | Director | 10 Sep 2020 | British | Active |
| 4 | David William Wilson | Director | 24 Jul 2020 | British | Active |
| 5 | David William Wilson | Director | 24 Jul 2020 | British | Active |
| 6 | Louise Firth | Director | 30 Mar 2020 | British | Resigned 24 Jul 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Laura Isobel Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Sep 2020 | British | Active |
| 2 | Mr David William Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 24 Jul 2020 | British | Active |
| 3 | Mrs Louise Firth Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Mar 2020 | British | Ceased 24 Jul 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Northernrange Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 19 Feb 2024 | Download PDF |
| 3 | Capital - Allotment Shares | 28 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 26 Apr 2021 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Oct 2020 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 30 Oct 2020 | Download PDF 2 Pages |
| 8 | Incorporation - Memorandum Articles | 30 Sep 2020 | Download PDF 15 Pages |
| 9 | Resolution | 30 Sep 2020 | Download PDF 3 Pages |
| 10 | Capital - Name Of Class Of Shares | 30 Sep 2020 | Download PDF 2 Pages |
| 11 | Capital - Allotment Shares | 22 Sep 2020 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2020 | Download PDF 2 Pages |
| 13 | Resolution | 27 Jul 2020 | Download PDF 3 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jul 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2020 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jul 2020 | Download PDF 2 Pages |
| 18 | Incorporation - Company | 30 Mar 2020 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.