Introduction
Watch Company
N
NW HERITAGE CIC
NW HERITAGE CIC is an active company incorporated on 10 February 2020 with the registered office located in Southport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. NW HERITAGE CIC was registered 6 years ago.(SIC: 74901)
Status
active
Active since 6 years ago
Company No
12453982
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
33 Ralphs Wifes Lane Southport, PR9 8ER,
1 key events • 2025 - 2025
Funding Officers Ownership
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GLENISTER, James Edward
ActiveLarch Way, LiverpoolL37 1NB
Born November 1947
Director
Appointed 10 Feb 2020
GLENISTER, James Edward
Larch Way, LiverpoolL37 1NB
Born November 1947
Director
10 Feb 2020
Active
GLOVER, Michael
ActiveRalphs Wifes Lane, SouthportPR9 8ER
Born April 1984
Director
Appointed 12 Apr 2025
GLOVER, Michael
Ralphs Wifes Lane, SouthportPR9 8ER
Born April 1984
Director
12 Apr 2025
Active
SHERMAN, Paul Johnson
ActiveRalphs Wifes Lane, SouthportPR9 8ER
Born October 1965
Director
Appointed 10 Feb 2020
SHERMAN, Paul Johnson
Ralphs Wifes Lane, SouthportPR9 8ER
Born October 1965
Director
10 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Johnson Sherman
ActiveRalphs Wifes Lane, SouthportPR9 8ER
Born October 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Mr Paul Johnson Sherman
Ralphs Wifes Lane, SouthportPR9 8ER
Born October 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2020
Active
Mr James Edward Glenister
ActiveLarch Way, LiverpoolL37 1NB
Born November 1947
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Mr James Edward Glenister
Larch Way, LiverpoolL37 1NB
Born November 1947
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 November 2021