NWG COMMERCIAL SOLUTIONS LIMITED
Overview
| Company Name | NWG COMMERCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10028815 |
| 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 NWG COMMERCIAL SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NWG COMMERCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Northumbria House Abbey Road Pity Me DH1 5FJ Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NWG COMMERCIAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NWG COMMERCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for NWG COMMERCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Appointment of Mr Richard William Peter Somerville as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Appointment of Matthew Alexander Williams as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Porter as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard William Peter Somerville as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ | 1 pages | AD04 | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Appointment of Mr Richard William Peter Somerville as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Parker as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard William Peter Somerville as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Martin Parker as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Heidi Mottram on Mar 18, 2021 | 2 pages | CH01 | ||
Appointment of Mr Martin Parker as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Appointment of Mr Michael Porter as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ian Johns as a director on May 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Martin Parker as a director on May 30, 2020 | 1 pages | TM01 | ||
Who are the officers of NWG COMMERCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMERVILLE, Richard William Peter | Secretary | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | 288223210001 | |||||||
| MOTTRAM, Heidi | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | United Kingdom | British | 102924560003 | |||||
| SOMERVILLE, Richard William Peter | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | United Kingdom | British | 288207410001 | |||||
| WILLIAMS, Matthew Alexander | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | England | British | 313449850001 | |||||
| PARKER, Martin | Secretary | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | 205535100001 | |||||||
| JOHNS, Christopher Ian | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | United Kingdom | British | 174852990001 | |||||
| PARKER, Martin | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | United Kingdom | British | 18784420005 | |||||
| PARKER, Martin | Director | Wheatlands Way Pity Me DH1 5FA Durham Boldon House England | United Kingdom | British | 18784420005 | |||||
| PORTER, Michael | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | England | British | 316083790001 | |||||
| SOMERVILLE, Richard William Peter | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House United Kingdom | United Kingdom | British | 288207410001 |
Who are the persons with significant control of NWG COMMERCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northumbrian Water Group Limited | Apr 06, 2016 | Abbey Road Pity Me DH1 5FJ Durham Northumbria House England | No | ||||||||||
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Natures of Control
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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