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Company number
06115752

NWP ELECTRICAL & MECHANICAL LIMITED

Officer · WADDELL, Sian Nicola and 9 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2022.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NWP ELECTRICAL & MECHANICAL LIMITED
Company number
06115752
Registered office
2ND FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB · 170 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 February 2007
Status
InLiquidation
Age
19 years
Nature of business (SIC)
43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Dec 2022
Accounts — last made up to
31 Mar 2021
Confirmation statement — next due
15 Feb 2023
Confirmation statement — last
01 Feb 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 3 resigned

secretary
Appointed 19/02/2007
Active
director
Appointed 01/06/2014
Active
director
Appointed 01/12/2021
Active
director
Appointed 19/02/2007
Active
director
Appointed 01/10/2019
Active
director
Appointed 01/07/2016
Active
director
Appointed 01/04/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Timothy Stephen Keyes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Trident Trust Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Trident Trust Company Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2021 Controls 17 companies
Mr Timothy Stephen Keyes
born 07/1970 · Wales owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2021 Controls 3 companies

Serving officers

secretary Appointed 19/02/2007
director Appointed 01/06/2014
director Appointed 01/12/2021
director Appointed 19/02/2007
director Appointed 01/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2021 Director appointed JONES, Peter Wyn
28/10/2021 Charge registered A registered charge
17/02/2021 Person with significant control ceased Mr Timothy Stephen Keyes
17/02/2021 Person with significant control added Trident Trust Company Limited
01/10/2019 Director appointed KIRKBY, Martin Ian
01/07/2016 Director appointed WADDELL, Sian Nicola
06/04/2016 Person with significant control added Mr Timothy Stephen Keyes
01/06/2014 Director appointed FOSTON, Roger Anthony
22/06/2011 Charge registered Charge of deposit
21/01/2011 Director resigned PRICE, Gary
01/04/2010 Director appointed WILLIAMS, Darren John
28/03/2007 Charge registered Debenture
19/02/2007 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
19/02/2007 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
19/02/2007 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
19/02/2007 Director appointed PRICE, Gary
19/02/2007 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
19/02/2007 Director appointed KEYES, Timothy Stephen
19/02/2007 Secretary appointed WADDELL, Sian Nicola

Financial highlights

No figures could be read from the accounts filed on 04 Jan 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NWP ELECTRICAL & MECHANICAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Marketfinance Limited
outstanding
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NWP ELECTRICAL & MECHANICAL LIMITED?
According to the official registry, the company number of NWP ELECTRICAL & MECHANICAL LIMITED is 06115752.
Where is NWP ELECTRICAL & MECHANICAL LIMITED registered?
The registered office is 2ND FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB.
Who runs NWP ELECTRICAL & MECHANICAL LIMITED?
WADDELL, Sian Nicola is listed among the officers of NWP ELECTRICAL & MECHANICAL LIMITED.
What is the SIC code of NWP ELECTRICAL & MECHANICAL LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation, 43220 — Plumbing, heat and air-conditioning installation.
Who controls NWP ELECTRICAL & MECHANICAL LIMITED?
Mr Timothy Stephen Keyes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NWP ELECTRICAL & MECHANICAL LIMITED due?
The next annual accounts are due by 31 December 2022, and the last accounts were made up to 31 March 2021.
Does NWP ELECTRICAL & MECHANICAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About NWP ELECTRICAL & MECHANICAL LIMITED (06115752)

NWP ELECTRICAL & MECHANICAL LIMITED is a private limited company incorporated on 19 February 2007 and registered in the United Kingdom under company number 06115752. Its registered office is at 2ND FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB. The recorded nature of business is electrical installation (SIC 43210). The company is currently inliquidation , with statutory accounts last made up to 31 March 2021. 10 active officers are on record , and the person with significant control is Mr Timothy Stephen Keyes. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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