National Nuclear Laboratory Limited in Birchwood Park WARRINGTON

National Nuclear Laboratory Limited WARRINGTON

Founded in 1999, National Nuclear Laboratory, classified under reg no. 03857752 is an active company. Currently registered at Chadwick House Warrington Road WA3 6AE, Warrington the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since November 10, 2008 National Nuclear Laboratory Limited is no longer carrying the name Nexia Solutions.

At present there are 8 directors in the the company, namely Ann C., Ian F. and Edward E. and others. In addition one secretary - Samantha W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Nuclear Laboratory Limited Address / Contact

Office Address	Chadwick House Warrington Road
Office Address2	Birchwood Park
Town	Warrington
Post code	WA3 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03857752
Date of Incorporation	Thu, 7th Oct 1999
Industry	Technical testing and analysis
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Samantha W.

Position: Secretary

Appointed: 18 September 2023

Ann C.

Position: Director

Appointed: 21 April 2023

Ian F.

Position: Director

Appointed: 26 January 2022

Edward E.

Position: Director

Appointed: 19 October 2021

Stephen G.

Position: Director

Appointed: 19 May 2020

Matthew M.

Position: Director

Appointed: 19 December 2019

Iain C.

Position: Director

Appointed: 01 October 2019

Clare B.

Position: Director

Appointed: 16 October 2018

Paul H.

Position: Director

Appointed: 03 April 2009

Fiona R.

Position: Director

Appointed: 01 July 2020

Resigned: 31 October 2023

Anna P.

Position: Director

Appointed: 16 May 2018

Resigned: 19 October 2021

Claire F.

Position: Director

Appointed: 24 April 2017

Resigned: 21 April 2023

David B.

Position: Director

Appointed: 14 December 2016

Resigned: 03 May 2023

Jonathan W.

Position: Director

Appointed: 28 January 2016

Resigned: 20 April 2018

Andrew S.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2020

Ruth D.

Position: Director

Appointed: 16 November 2015

Resigned: 19 March 2019

Jilly-Ann A.

Position: Director

Appointed: 22 October 2014

Resigned: 16 August 2017

John L.

Position: Director

Appointed: 12 August 2014

Resigned: 30 September 2019

Michael W.

Position: Director

Appointed: 05 August 2014

Resigned: 31 May 2020

Andrew M.

Position: Director

Appointed: 05 August 2014

Resigned: 25 January 2022

Craig L.

Position: Director

Appointed: 18 March 2014

Resigned: 28 January 2016

David D.

Position: Secretary

Appointed: 25 March 2013

Resigned: 18 September 2023

Andrew E.

Position: Secretary

Appointed: 11 September 2009

Resigned: 25 March 2013

Ian S.

Position: Director

Appointed: 07 September 2009

Resigned: 31 December 2013

Peter J.

Position: Director

Appointed: 07 September 2009

Resigned: 31 July 2014

Richard M.

Position: Director

Appointed: 30 June 2009

Resigned: 17 December 2015

Michael L.

Position: Director

Appointed: 03 April 2009

Resigned: 01 January 2011

David H.

Position: Director

Appointed: 03 April 2009

Resigned: 07 July 2015

Richard R.

Position: Director

Appointed: 03 April 2009

Resigned: 30 June 2009

Susan Q.

Position: Secretary

Appointed: 01 February 2009

Resigned: 07 September 2009

Susan J.

Position: Director

Appointed: 22 July 2008

Resigned: 07 September 2009

Susan Q.

Position: Director

Appointed: 01 November 2007

Resigned: 07 September 2009

Colin R.

Position: Secretary

Appointed: 01 November 2007

Resigned: 01 February 2009

Andrew E.

Position: Director

Appointed: 01 April 2005

Resigned: 03 April 2009

Michael P.

Position: Director

Appointed: 01 April 2005

Resigned: 03 April 2009

Jason S.

Position: Director

Appointed: 01 April 2005

Resigned: 03 April 2009

Amanda M.

Position: Director

Appointed: 01 April 2005

Resigned: 03 April 2009

Peter B.

Position: Director

Appointed: 01 April 2005

Resigned: 03 April 2009

John E.

Position: Secretary

Appointed: 14 March 2005

Resigned: 24 March 2005

Alvin S.

Position: Secretary

Appointed: 14 March 2005

Resigned: 01 November 2007

John E.

Position: Director

Appointed: 14 March 2005

Resigned: 30 June 2008

Colin R.

Position: Secretary

Appointed: 07 October 1999

Resigned: 14 March 2005

Alvin S.

Position: Director

Appointed: 07 October 1999

Resigned: 01 November 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Nnl Holdings Limited from Warrington, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nnl Holdings Limited

Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06859180
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nexia Solutions	November 10, 2008
United Nuclear Technologies	November 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 29th, September 2023	accounts	Free Download (100 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 29th, September 2023	accounts	Free Download (100 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 1st, August 2022	accounts	Free Download (93 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 18th, August 2021	accounts	Free Download (81 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, August 2020	accounts	Free Download (75 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 20th, September 2019	accounts	Free Download (68 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (65 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 13th, October 2017	accounts	Free Download (59 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, August 2016	accounts	Free Download (63 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 7th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 7, 2015: 25000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 6th, August 2015	accounts	Free Download (62 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, October 2014	accounts	Free Download (64 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 7th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 7, 2014: 25000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 14th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 14, 2013: 25000.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 6th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 12th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 8th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 27th, November 2008	accounts	Free Download (27 pages)
363a	Period up to October 10, 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (26 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (19 pages)
AA	Accounts made up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (19 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (9 pages)
363s	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (1 page)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 31st, October 2003	accounts	Free Download (1 page)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, December 2002	accounts	Free Download (1 page)
363s	Period up to October 10, 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 10, 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 11th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2001 filed on: 11th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 2nd, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 2nd, January 2001	accounts	Free Download (2 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 15th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 15th, May 2000	accounts	Free Download (1 page)

National Nuclear Laboratory Limited WARRINGTON

National Nuclear Laboratory Limited Address / Contact

Company Information / Profile

Company staff

Samantha W.

Ann C.

Ian F.

Edward E.

Stephen G.

Matthew M.

Iain C.

Clare B.

Paul H.

Fiona R.

Anna P.

Claire F.

David B.

Jonathan W.

Andrew S.

Ruth D.

Jilly-Ann A.

John L.

Michael W.

Andrew M.

Craig L.

David D.

Andrew E.

Ian S.

Peter J.

Richard M.

Michael L.

David H.

Richard R.

Susan Q.

Susan J.

Susan Q.

Colin R.

Andrew E.

Michael P.

Jason S.

Amanda M.

Peter B.

John E.

Alvin S.

John E.

Colin R.

Alvin S.

People with significant control

Company previous names

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