CERTAINTY THE NATIONAL WILL REGISTER LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CERTAINTY THE NATIONAL WILL REGISTER LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CERTAINTY THE NATIONAL WILL REGISTER LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914179. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CERTAINTY THE NATIONAL WILL REGISTER LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914179. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CERTAINTY THE NATIONAL WILL REGISTER LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILL CERTAINTY LIMITED (until 03/08/2015)
WILL CERTAINTY LIMITED (until 03/08/2015)
N3 DESIGN LIMITED (until 05/09/2007)
BCOMP 299 LIMITED (until 26/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| MR NIGEL MCGINNITY | Jun 1967 | British | Director | 2007-01-17 UNTIL 2021-02-03 | RESIGNED |
| HELEN MCGINNITY | British | Director | 2006-10-16 UNTIL 2021-02-03 | RESIGNED | |
| KEVIN JOSEPH MARTIN | Jun 1947 | British | Director | 2008-01-23 UNTIL 2015-01-01 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2021-02-03 UNTIL 2022-02-01 | RESIGNED |
| MRS MARGARET ANNE GARNETT | Jun 1961 | British | Director | 2006-08-23 UNTIL 2006-10-16 | RESIGNED |
| SOPHIE DEELEY | British | Director | 2015-08-24 UNTIL 2021-02-03 | RESIGNED | |
| MR ROBERT GERALD BROWN | Mar 1967 | British | Director | 2010-08-30 UNTIL 2021-02-03 | RESIGNED |
| NATALIE AMANDA SHAW | Secretary | 2021-02-03 UNTIL 2022-04-26 | RESIGNED | ||
| MRS HELEN MCGINNITY | Secretary | 2010-08-06 UNTIL 2021-02-03 | RESIGNED | ||
| DAVID MICHAEL BILLINGS | Mar 1943 | British | Secretary | 2006-10-16 UNTIL 2010-08-06 | RESIGNED |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2021-02-03 UNTIL 2023-07-05 | RESIGNED |
| BPE SECRETARIES LIMITED | Corporate Secretary | 2006-08-23 UNTIL 2006-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Legal Solutions Limited | 2021-02-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Mcginnity | 2016-04-06 - 2021-02-03 | 6/1967 | Lapworth Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CERTAINTY_THE_NATIONAL_WI - Accounts | 2021-08-26 | 31-01-2021 | £60,650 Cash £836,461 equity |
| CERTAINTY_THE_NATIONAL_WI - Accounts | 2020-09-25 | 31-01-2020 | £317,878 equity |
| CERTAINTY_THE_NATIONAL_WI - Accounts | 2019-10-25 | 31-01-2019 | £53,042 Cash £201,213 equity |
| CERTAINTY_THE_NATIONAL_WI - Accounts | 2018-11-01 | 31-01-2018 | £30,307 Cash £156,020 equity |
| CERTAINTY_THE_NATIONAL_WI - Accounts | 2017-10-03 | 31-01-2017 | £10,854 Cash £181,456 equity |
| Certainty The National Will Register Ltd - Abbreviated accounts 16.1 | 2016-10-27 | 31-01-2016 | £31,841 Cash £143,245 equity |
| Certainty The National Will Register Ltd - Limited company - abbreviated - 11.9 | 2015-10-21 | 31-01-2015 | £29,362 Cash £348,829 equity |