NORTH WEST NAMES LIMITED
03270304 · Active · Ltd · 29 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 22 Feb 2027 (last filed 8 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
WHITELOCKE WINTER, Dominic Jonathan Edward
Director
EGGLESTON, Hugh Patrick
Secretary · Resigned 2001-12-31
EXCELLET INVESTMENTS LIMITED
Corporate Secretary · Resigned 1996-10-31
FIDENTIA NOMINEES LIMITED
Corporate Secretary · Resigned 2010-01-02
FIDENTIA NOMINEES LIMITED
Corporate Secretary · Resigned 2022-01-01
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NORTH WEST NAMES LIMITED
03270304Active· Ltd· England Wales· 1996-10-28Incorporated 1996-10-28Health 92/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOWARD, David Alan· DirectorResigned 2025-01-04
- ARGENTA SECRETARIAT LIMITED· Corporate SecretaryAppointed 2022-01-01
- FIDENTIA NOMINEES LIMITED· Corporate SecretaryResigned 2022-01-01
- FIDENTIA TRUSTEES LIMITED· Corporate DirectorResigned 2022-01-01
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2022-01-01
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WHITELOCKE WINTER, Dominic Jonathan Edward
Director
- Appointed
- 2006-02-21
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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EGGLESTON, Hugh Patrick
Secretary
- Appointed
- 1996-10-31
- Resigned
- 2001-12-31
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1996-10-28
- Resigned
- 1996-10-31
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FIDENTIA NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2010-01-01
- Resigned
- 2010-01-02
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FIDENTIA NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2010-01-01
- Resigned
- 2022-01-01
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-28
- Resigned
- 1996-10-28
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HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2001-12-31
- Resigned
- 2010-01-01
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BATES, Edward Robert
Director
- Appointed
- 1997-05-27
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 07/1946
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BATES, Juliet Elanor Hugolym, Lady
Director
- Appointed
- 1997-05-27
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 05/1929
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EVANS, Jeremy Richard Holt
Director
- Appointed
- 2002-03-31
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HODGSON, Christopher James
Director
- Appointed
- 1996-10-31
- Resigned
- 2002-02-27
- Nationality
- British
- Born
- 09/1949
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HOWARD, David Alan
Director
- Appointed
- 2005-02-11
- Resigned
- 2025-01-04
- Nationality
- British
- Residence
- Wales
- Born
- 07/1953
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HOWARD, David Allan
Director
- Appointed
- 1996-10-31
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- Wales
- Born
- 07/1953
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PHILLIPS, Timothy Paul
Director
- Appointed
- 1996-10-31
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 06/1953
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FIDENTIA NOMINEES LIMITED
Corporate Director
- Appointed
- 2010-01-01
- Resigned
- 2010-01-01
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FIDENTIA TRUSTEES LIMITED
Corporate Director
- Appointed
- 2010-01-01
- Resigned
- 2022-01-01
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-28
- Resigned
- 1996-10-28
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NOMINA PLC
Corporate Director
- Appointed
- 2005-11-25
- Resigned
- 2006-02-21
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NOMINA PLC
Corporate Director
- Appointed
- 2002-03-31
- Resigned
- 2005-02-11
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 1996-10-28
- Resigned
- 1996-10-31
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