NORTH WILTSHIRE SCHOOLS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 03930300
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016. The most likely internet sites of NORTH WILTSHIRE SCHOOLS LIMITED are www.northwiltshireschools.co.uk, and www.north-wiltshire-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. North Wiltshire Schools Limited is a Private Limited Company. The company registration number is 03930300. North Wiltshire Schools Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of North Wiltshire Schools Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BLUNDELL, Christopher John is a Director of the company. CHAPMAN, Gareth Lawrence is a Director of the company. RAE, Neil is a Director of the company. Secretary DAVIES, Roger Andrew has been resigned. Secretary MAJOR, Sandra Margaret has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACOTT, David Richard has been resigned. Director BECHER, Gerhard has been resigned. Director BIRCH, Alan Edward has been resigned. Director BROWN, Stephen Richard has been resigned. Director BROWN, Stephen Richard has been resigned. Director CLARKE, Brian Roderick John has been resigned. Director COTTAM, Paul Andrew has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DAWSON, Nicholas Cobbett has been resigned. Director DODD, Phillip Joseph has been resigned. Director HARROWER, James Arthur has been resigned. Director KAUFHOLD, Bernard Michael has been resigned. Director LOGUE, Martin has been resigned. Director LUCKEN, John Michael has been resigned. Director MARKHAM, Gregory has been resigned. Director MCCULLOCH, Paul has been resigned. Director MCGREGOR, Bruce William Corbet has been resigned. Director O'NEIL, Charles has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director REID, Kenneth Dickson has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SHARPE, Timothy Frank has been resigned. Director TAYLOR, Michael William has been resigned. Director TAYLOR, Robert John has been resigned. Director WILLIAMS, Barry Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 27 October 2006
Director
BLUNDELL, Christopher John
Appointed Date: 31 July 2009
58 years old
Director
CHAPMAN, Gareth Lawrence
Appointed Date: 01 May 2014
59 years old
Director
RAE, Neil
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
DAVIES, Roger Andrew
Resigned: 27 October 2006
Appointed Date: 09 September 2004
Secretary
MAJOR, Sandra Margaret
Resigned: 09 September 2004
Appointed Date: 17 November 2000
Secretary
TG REGISTRARS LIMITED
Resigned: 17 November 2000
Appointed Date: 21 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
ACOTT, David Richard
Resigned: 04 April 2011
Appointed Date: 21 February 2007
66 years old
Director
BECHER, Gerhard
Resigned: 22 July 2002
Appointed Date: 17 July 2000
81 years old
Director
BIRCH, Alan Edward
Resigned: 01 September 2009
Appointed Date: 13 May 2008
55 years old
Director
BROWN, Stephen Richard
Resigned: 28 October 2005
Appointed Date: 05 October 2002
81 years old
Director
BROWN, Stephen Richard
Resigned: 22 July 2002
Appointed Date: 17 July 2000
81 years old
Director
CLARKE, Brian Roderick John
Resigned: 13 November 2006
Appointed Date: 22 July 2002
67 years old
Director
COTTAM, Paul Andrew
Resigned: 31 July 2009
Appointed Date: 28 September 2006
59 years old
Director
DALGLEISH, Bruce Warren
Resigned: 13 May 2008
Appointed Date: 21 February 2007
58 years old
Director
DAWSON, Nicholas Cobbett
Resigned: 20 January 2006
Appointed Date: 13 December 2002
70 years old
Director
DODD, Phillip Joseph
Resigned: 01 June 2016
Appointed Date: 21 May 2012
70 years old
Director
HARROWER, James Arthur
Resigned: 17 November 2000
Appointed Date: 17 July 2000
87 years old
Director
KAUFHOLD, Bernard Michael
Resigned: 27 October 2006
Appointed Date: 20 January 2006
66 years old
Director
LOGUE, Martin
Resigned: 15 November 2013
Appointed Date: 13 March 2013
64 years old
Director
LUCKEN, John Michael
Resigned: 05 October 2002
Appointed Date: 17 November 2000
82 years old
Director
MARKHAM, Gregory
Resigned: 04 March 2013
Appointed Date: 04 April 2011
57 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 27 October 2006
60 years old
Director
MCGREGOR, Bruce William Corbet
Resigned: 17 July 2000
Appointed Date: 21 February 2000
79 years old
Director
O'NEIL, Charles
Resigned: 15 July 2004
Appointed Date: 22 July 2002
82 years old
Director
RAVI KUMAR, Balasingham
Resigned: 21 May 2012
Appointed Date: 01 July 2009
50 years old
Director
RAVI KUMAR, Balasingham
Resigned: 01 July 2009
Appointed Date: 27 May 2008
50 years old
Director
REID, Kenneth Dickson
Resigned: 13 December 2002
Appointed Date: 17 July 2000
60 years old
Director
SEMPLE, Brian Mervyn
Resigned: 01 July 2009
Appointed Date: 27 May 2008
79 years old
Director
SHARPE, Timothy Frank
Resigned: 31 December 2008
Appointed Date: 15 July 2004
68 years old
Director
TAYLOR, Michael William
Resigned: 28 September 2006
Appointed Date: 02 November 2005
83 years old
Director
TAYLOR, Robert John
Resigned: 31 March 2014
Appointed Date: 31 July 2009
68 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 27 October 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

NORTH WILTSHIRE SCHOOLS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Jul 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016
13 Jun 2016
Appointment of Mr Neil Rae as a director on 1 June 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000
...
... and 121 more events
21 Jul 2000
Director resigned
21 Jul 2000
New director appointed
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
21 Feb 2000
Incorporation

NORTH WILTSHIRE SCHOOLS LIMITED Charges

27 October 2000
Charge over shares and floating charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Kleinwort Benson Limited
Description: The shares (as defined) consisting of £50,000 ordinary…

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