Introduction
Watch Company
N
NORWEST FINANCE GROUP LTD
NORWEST FINANCE GROUP LTD is an active company incorporated on 30 June 2021 with the registered office located in Clitheroe. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. NORWEST FINANCE GROUP LTD was registered 4 years ago.(SIC: 64929)
Status
active
Active since 4 years ago
Company No
13484654
LTD Company
Age
4 Years
Incorporated 30 June 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Backridge House Twitter Lane Bashall Eaves Clitheroe, BB7 3LQ,
Previous Addresses
Challenge House Challenge Way Greenbank Business Park Blackburn Lancashire BB1 5QB United Kingdom
From: 30 June 2021To: 6 January 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HALLAM, Deborah Mary
ActiveTwitter Lane, ClitheroeBB7 3LQ
Secretary
Appointed 24 Oct 2025
HALLAM, Deborah Mary
Twitter Lane, ClitheroeBB7 3LQ
Secretary
24 Oct 2025
Active
ELLIS, Gary
ActiveTwitter Lane, ClitheroeBB7 3LQ
Born August 1973
Director
Appointed 24 Oct 2025
ELLIS, Gary
Twitter Lane, ClitheroeBB7 3LQ
Born August 1973
Director
24 Oct 2025
Active
HALLAM, Deborah Mary
ActiveTwitter Lane, ClitheroeBB7 3LQ
Born June 1973
Director
Appointed 24 Oct 2025
HALLAM, Deborah Mary
Twitter Lane, ClitheroeBB7 3LQ
Born June 1973
Director
24 Oct 2025
Active
WILKINSON, Helen
ActiveChallenge Way, BlackburnBB1 5QB
Born May 1973
Director
Appointed 30 Jun 2021
WILKINSON, Helen
Challenge Way, BlackburnBB1 5QB
Born May 1973
Director
30 Jun 2021
Active
WILKINSON, Jonathan Harper
ActiveTwitter Lane, ClitheroeBB7 3LQ
Born August 1952
Director
Appointed 30 Jun 2021
WILKINSON, Jonathan Harper
Twitter Lane, ClitheroeBB7 3LQ
Born August 1952
Director
30 Jun 2021
Active
WILKINSON, Jonathan Harper
ResignedTwitter Lane, ClitheroeBB7 3LQ
Secretary
Appointed 30 Jun 2021
Resigned 24 Oct 2025
WILKINSON, Jonathan Harper
Twitter Lane, ClitheroeBB7 3LQ
Secretary
30 Jun 2021
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Challenge Way, BlackburnBB1 5QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Norwest Financial Services Ltd
Challenge Way, BlackburnBB1 5QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2025
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2022