NWL (GROUP) LIMITED
Overview
| Company Name | NWL (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08559648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NWL (GROUP) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NWL (GROUP) LIMITED located?
| Registered Office Address | Frenkel House 15 Carolina Way M50 2ZY Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NWL (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NWL (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for NWL (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 81 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Apr 19, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 19, 2024 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2024 to Apr 19, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 085596480003, created on May 17, 2024 | 11 pages | MR01 | ||||||||||
Satisfaction of charge 085596480001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Suite C2C, the Quadrant Sealand Road Chester Cheshire CH1 4QR England to Frenkel House 15 Carolina Way Salford M50 2ZY on Apr 25, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Philip Llewellyn Roberts as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Lee Mervyn Evans as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Frenkel Topping Group Plc as a person with significant control on Apr 19, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Philip Llewellyn Roberts as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Llewellyn Roberts as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Elaine Cullen-Grant as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Cullen Fraser as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Mervyn Evans as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Who are the officers of NWL (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN-GRANT, Elaine Nicola | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | United Kingdom | British | Company Director | 268220100001 | ||||
| FRASER, Richard Cullen | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | United Kingdom | British | Company Director | 49677170001 | ||||
| HOCKING, Elaine Mary | Secretary | Queens House Queens Road CH1 3BQ Chester Cheshire England | British | 180910970001 | ||||||
| ROBERTS, Philip Llewellyn | Secretary | Sealand Road CH1 4QR Chester Suite C2c, The Quadrant Cheshire England | 204916380001 | |||||||
| DAVIES, Timothy Edmund | Director | Queens Road CH1 3BQ Chester Queens House Cheshire United Kingdom | United Kingdom | British | Company Director | 80722970002 | ||||
| EVANS, Lee Mervyn | Director | Sealand Road CH1 4QR Chester Suite C2c, The Quadrant Cheshire England | United Kingdom | British | Company Director | 131787280002 | ||||
| GERRARD, Timothy William | Director | Queens Road CH1 3BQ Chester Queens House Cheshire United Kingdom | United Kingdom | British | Company Director | 131787270001 | ||||
| HOCKING, Elaine Mary | Director | Queens Road CH1 3BQ Chester Queens House Cheshire United Kingdom | United Kingdom | British | Company Director | 22243450002 | ||||
| HOCKING, John Christopher | Director | Queens Road CH1 3BQ Chester Queens House Cheshire United Kingdom | United Kingdom | British | Company Director | 204059420001 | ||||
| ROBERTS, Philip Llewellyn | Director | Sealand Road CH1 4QR Chester Suite C2c, The Quadrant Cheshire England | United Kingdom | British | Company Director | 102621050001 |
Who are the persons with significant control of NWL (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frenkel Topping Group Plc | Apr 19, 2024 | 15 Carolina Way M50 2ZY Salford Frenkel House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Mervyn Evans | Apr 06, 2016 | Sealand Road CH1 4QR Chester Suite C2c, The Quadrant Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Llewellyn Roberts | Apr 06, 2016 | Sealand Road CH1 4QR Chester Suite C2c, The Quadrant Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0