NORTH WILTSHIRE SCHOOLS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
NORTH WILTSHIRE SCHOOLS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NORTH WILTSHIRE SCHOOLS LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03930300. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTH WILTSHIRE SCHOOLS LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03930300. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTH WILTSHIRE SCHOOLS LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-10-27 | CURRENT | ||
| MR NEIL RAE | Oct 1971 | British | Director | 2016-06-01 | CURRENT |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2019-05-14 | CURRENT |
| MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2019-09-18 | CURRENT |
| MR GREGORY MARKHAM | Jul 1968 | British | Director | 2011-04-04 UNTIL 2013-03-04 | RESIGNED |
| MR TIM FRANK SHARPE | Sep 1957 | British | Director | 2004-07-15 UNTIL 2008-12-31 | RESIGNED |
| MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-05-27 UNTIL 2009-07-01 | RESIGNED |
| KENNETH DICKSON REID | Feb 1965 | British | Director | 2000-07-17 UNTIL 2002-12-13 | RESIGNED |
| MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2008-05-27 UNTIL 2009-07-01 | RESIGNED |
| MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2009-07-01 UNTIL 2012-05-21 | RESIGNED |
| MR BRUCE WILLIAM CORBET MCGREGOR | Jun 1946 | British | Director | 2000-02-21 UNTIL 2000-07-17 | RESIGNED |
| CHARLES O'NEIL | Mar 1943 | Australian | Director | 2002-07-22 UNTIL 2004-07-15 | RESIGNED |
| MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2007-02-21 UNTIL 2008-05-13 | RESIGNED |
| MR JOHN MICHAEL LUCKEN | Apr 1943 | British | Director | 2000-11-17 UNTIL 2002-10-05 | RESIGNED |
| MARTIN LOGUE | Feb 1961 | British | Director | 2013-03-13 UNTIL 2013-11-15 | RESIGNED |
| BERNARD MICHAEL KAUFHOLD | May 1959 | Australian | Director | 2006-01-20 UNTIL 2006-10-27 | RESIGNED |
| MR GRAHAM JOHN HUTT | Jun 1954 | British | Director | 2017-11-02 UNTIL 2019-09-18 | RESIGNED |
| PAUL MCCULLOCH | May 1965 | British | Director | 2006-10-27 UNTIL 2006-12-18 | RESIGNED |
| MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2012-05-21 UNTIL 2016-06-01 | RESIGNED |
| MRS SANDRA MARGARET MAJOR | Jun 1964 | British | Secretary | 2000-11-17 UNTIL 2004-09-09 | RESIGNED |
| MR ROGER ANDREW DAVIES | Mar 1950 | British | Secretary | 2004-09-09 UNTIL 2006-10-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-21 UNTIL 2000-02-21 | RESIGNED | ||
| MR ROBERT JOHN TAYLOR | Jun 1957 | British | Director | 2009-07-31 UNTIL 2014-03-31 | RESIGNED |
| TG REGISTRARS LIMITED | Nov 1965 | Corporate Secretary | 2000-02-21 UNTIL 2000-11-17 | RESIGNED | |
| MICHAEL WILLIAM TAYLOR | Jul 1942 | British | Director | 2005-11-02 UNTIL 2006-09-28 | RESIGNED |
| MR PAUL ANDREW COTTAM | Jul 1966 | British | Director | 2006-09-28 UNTIL 2009-07-31 | RESIGNED |
| BRIAN RODERICK JOHN CLARKE | Aug 1958 | British | Director | 2002-07-22 UNTIL 2006-11-13 | RESIGNED |
| MR GARETH LAWRENCE CHAPMAN | Aug 1966 | British | Director | 2014-05-01 UNTIL 2017-05-12 | RESIGNED |
| MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 2000-07-17 UNTIL 2002-07-22 | RESIGNED |
| MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 2002-10-05 UNTIL 2005-10-28 | RESIGNED |
| MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2009-07-31 UNTIL 2017-11-02 | RESIGNED |
| MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | 2000-07-17 UNTIL 2000-11-17 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2008-05-13 UNTIL 2009-09-01 | RESIGNED |
| MR THOMAS ANTHONY ASHE | May 1955 | Irish | Director | 2019-07-31 UNTIL 2019-10-31 | RESIGNED |
| DAVID RICHARD ACOTT | Jun 1959 | British | Director | 2007-02-21 UNTIL 2011-04-04 | RESIGNED |
| MR PHILLIP JAMES THORNE | Aug 1961 | British | Director | 2017-05-12 UNTIL 2019-07-31 | RESIGNED |
| MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2006-10-27 UNTIL 2007-08-14 | RESIGNED |
| GERHARD BECHER | Jan 1944 | German | Director | 2000-07-17 UNTIL 2002-07-22 | RESIGNED |
| NICHOLAS COBBETT DAWSON | Mar 1955 | British | Director | 2002-12-13 UNTIL 2006-01-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-21 UNTIL 2000-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G4s Joint Ventures Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |