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, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for NWG COMMERCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Northumbria House Northumbria House Abbey Road Durham County Durham DH1 5FJ United Kingdom to Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ | 1 pages | AD02 | ||
Register inspection address has been changed from Boldon House Wheatlands Way Pity Me Durham DH1 5FA United Kingdom to Northumbria House Northumbria House Abbey Road Durham County Durham DH1 5FJ | 1 pages | AD02 | ||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||||||||||
| |||||||||||||
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