NATIONAL NUCLEAR LABORATORY LIMITED
WARRINGTON NEXIA SOLUTIONS LIMITED UNITED NUCLEAR TECHNOLOGIES LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 03857752
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, WA3 6AE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr David John Beacham as a director on 14 December 2016; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of NATIONAL NUCLEAR LABORATORY LIMITED are www.nationalnuclearlaboratory.co.uk, and www.national-nuclear-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. National Nuclear Laboratory Limited is a Private Limited Company. The company registration number is 03857752. National Nuclear Laboratory Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of National Nuclear Laboratory Limited is Chadwick House Warrington Road Birchwood Park Warrington Wa3 6ae. . DUKES, David Barry is a Secretary of the company. ATHERTON, Jilly-Ann is a Director of the company. BEACHAM, David John is a Director of the company. DUNPHY, Ruth Marie is a Director of the company. HOWARTH, Paul John Arton, Dr is a Director of the company. LANAGHAN, John Malcolm is a Director of the company. MATHEWS, Andrew David Hugh is a Director of the company. SHERRY, Andrew Hamilton, Professor is a Director of the company. WALKER, Jonathan Peter is a Director of the company. WEIGHTMAN, Michael William, Dr is a Director of the company. Secretary EDWARDS, John Frederick has been resigned. Secretary ELSDEN, Andrew David has been resigned. Secretary QUINT, Susan has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Director BLEASDALE, Peter Anthony has been resigned. Director EDWARDS, John Frederick has been resigned. Director ELSDEN, Andrew David has been resigned. Director HEALEY, David Charles has been resigned. Director JEE, Susan has been resigned. Director JONES, Peter Nicholas has been resigned. Director LAWRENCE, Michael has been resigned. Director LESTER, Craig Douglas has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director MAYOR, Amanda Jean has been resigned. Director PARKER, Michael David has been resigned. Director QUINT, Susan has been resigned. Director RAMSAY, Richard Alexander Mcgregor has been resigned. Director SHARP, Jason has been resigned. Director SHUTTLEWORTH, Alvin Joseph has been resigned. Director SMALE, Ian Michael has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DUKES, David Barry
Appointed Date: 25 March 2013
Director
ATHERTON, Jilly-Ann
Appointed Date: 22 October 2014
55 years old
Director
BEACHAM, David John
Appointed Date: 14 December 2016
57 years old
Director
DUNPHY, Ruth Marie
Appointed Date: 16 November 2015
52 years old
Director
HOWARTH, Paul John Arton, Dr
Appointed Date: 03 April 2009
55 years old
Director
LANAGHAN, John Malcolm
Appointed Date: 12 August 2014
70 years old
Director
MATHEWS, Andrew David Hugh
Appointed Date: 05 August 2014
67 years old
Director
SHERRY, Andrew Hamilton, Professor
Appointed Date: 01 January 2016
64 years old
Director
WALKER, Jonathan Peter
Appointed Date: 28 January 2016
55 years old
Director
WEIGHTMAN, Michael William, Dr
Appointed Date: 05 August 2014
76 years old

Resigned Directors

Secretary
EDWARDS, John Frederick
Resigned: 24 March 2005
Appointed Date: 14 March 2005
Secretary
ELSDEN, Andrew David
Resigned: 25 March 2013
Appointed Date: 11 September 2009
Secretary
QUINT, Susan
Resigned: 07 September 2009
Appointed Date: 01 February 2009
Secretary
REID, Colin Stuart
Resigned: 01 February 2009
Appointed Date: 01 November 2007
Secretary
REID, Colin Stuart
Resigned: 14 March 2005
Appointed Date: 07 October 1999
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 01 November 2007
Appointed Date: 14 March 2005
Director
BLEASDALE, Peter Anthony
Resigned: 03 April 2009
Appointed Date: 01 April 2005
73 years old
Director
EDWARDS, John Frederick
Resigned: 30 June 2008
Appointed Date: 14 March 2005
77 years old
Director
ELSDEN, Andrew David
Resigned: 03 April 2009
Appointed Date: 01 April 2005
72 years old
Director
HEALEY, David Charles
Resigned: 07 July 2015
Appointed Date: 03 April 2009
58 years old
Director
JEE, Susan
Resigned: 07 September 2009
Appointed Date: 22 July 2008
70 years old
Director
JONES, Peter Nicholas
Resigned: 31 July 2014
Appointed Date: 07 September 2009
72 years old
Director
LAWRENCE, Michael
Resigned: 01 January 2011
Appointed Date: 03 April 2009
78 years old
Director
LESTER, Craig Douglas
Resigned: 28 January 2016
Appointed Date: 18 March 2014
59 years old
Director
MAUDSLAY, Richard Henry
Resigned: 17 December 2015
Appointed Date: 30 June 2009
79 years old
Director
MAYOR, Amanda Jean
Resigned: 03 April 2009
Appointed Date: 01 April 2005
61 years old
Director
PARKER, Michael David
Resigned: 03 April 2009
Appointed Date: 01 April 2005
79 years old
Director
QUINT, Susan
Resigned: 07 September 2009
Appointed Date: 01 November 2007
59 years old
Director
RAMSAY, Richard Alexander Mcgregor
Resigned: 30 June 2009
Appointed Date: 03 April 2009
75 years old
Director
SHARP, Jason
Resigned: 03 April 2009
Appointed Date: 01 April 2005
55 years old
Director
SHUTTLEWORTH, Alvin Joseph
Resigned: 01 November 2007
Appointed Date: 07 October 1999
75 years old
Director
SMALE, Ian Michael
Resigned: 31 December 2013
Appointed Date: 07 September 2009
65 years old

Persons With Significant Control

Nnl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL NUCLEAR LABORATORY LIMITED Events

20 Dec 2016
Appointment of Mr David John Beacham as a director on 14 December 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Aug 2016
Full accounts made up to 31 March 2016
29 Jan 2016
Termination of appointment of Craig Douglas Lester as a director on 28 January 2016
28 Jan 2016
Appointment of Mr Jonathan Peter Walker as a director on 28 January 2016
...
... and 102 more events
02 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/00
08 Nov 2000
Return made up to 07/10/00; full list of members
15 May 2000
Accounting reference date shortened from 31/10/00 to 31/03/00
07 Oct 1999
Incorporation

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