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NWLC CONSULTANTS LTD

NWLC CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNWLC CONSULTANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12169146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NWLC CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NWLC CONSULTANTS LTD located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NWLC CONSULTANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2024
    Next Accounts Due OnAug 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for NWLC CONSULTANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 21, 2024
    Next Confirmation Statement DueSep 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2023
    OverdueYes

    What are the latest filings for NWLC CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    		1 pagesAA01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 21, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Gary Thomas on May 18, 2021

    		1 pagesCH03

    Director's details changed for Mr Gary Daniel Turpin on May 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Gary Paul Thomas on May 18, 2021

    		2 pagesCH01

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on May 18, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2019

    Statement of capital on Aug 22, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NWLC CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Gary
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		Secretary
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		261693750001
    THOMAS, Gary Paul
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		United KingdomBritishDirector116612420001
    TURPIN, Gary Daniel
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		United KingdomBritishCompany Director138528930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NWLC CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Thomas
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Aug 22, 2019
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Daniel Turpin
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Aug 22, 2019
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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