OpenCompanies

Northernrange Limited

Company number
12537824
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2020
Nature of business
Other credit granting n.e.c.

Registered office

The Mills
Canal Street
Derby
DE1 2RJ

Previous names

  • Wilson Enterprises Holdings Ltd (until 27 Jul 2020)

Control

NameNature of controlNotifiedCeased
Mr Robert Edward Charles Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Feb 2023
Mrs Laura Isobel Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2020 20 Feb 2023
Mr David William Wilson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Jul 2020 20 Feb 2023
Mrs Louise Firth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2020 24 Jul 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 £1,092,263 3
31 Mar 2024 £1,045,906 2
31 Mar 2023 £1,000,544 2
31 Mar 2022 -£23 2
31 Mar 2021 -£852 2

Connections

Registered address

331 companies are registered at this address - likely a registration agent.

Data