N A Consultants Ltd WASHINGTON


Founded in 2002, N A Consultants, classified under reg no. 04596778 is an active company. Currently registered at Unit 1 NE37 3ES, Washington the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2003-05-18 N A Consultants Ltd is no longer carrying the name Newco (123).

At the moment there are 4 directors in the the company, namely Lindsey V., Stephen P. and Lisa S. and others. In addition one secretary - Lisa S. - is with the firm. Currenlty, the company lists one former director, whose name is Paul R. and who left the the company on 1 November 2022. In addition, there is one former secretary - Wendy P. who worked with the the company until 31 October 2005.

N A Consultants Ltd Address / Contact

Office Address Unit 1
Office Address2 Spire Road
Town Washington
Post code NE37 3ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 04596778
Date of Incorporation Thu, 21st Nov 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Lindsey V.

Position: Director

Appointed: 26 June 2023

Stephen P.

Position: Director

Appointed: 26 June 2023

Lisa S.

Position: Director

Appointed: 01 November 2022

Margherita P.

Position: Director

Appointed: 01 November 2022

Lisa S.

Position: Secretary

Appointed: 01 December 2005

Wendy P.

Position: Secretary

Appointed: 27 May 2003

Resigned: 31 October 2005

Paul R.

Position: Director

Appointed: 16 May 2003

Resigned: 01 November 2022

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 November 2002

Resigned: 25 November 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 21 November 2002

Resigned: 25 November 2002

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is N A C Trading Holdings Limited from Washington, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nac Trading Limited that put Washington, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

N A C Trading Holdings Limited

Unit 1 Spire Road, Washington, Tyne And Wear, NE37 3ES, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 0966573
Notified on 30 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nac Trading Limited

Unit 1 Spire Road, Washington, Tyne & Wear, NE37 3ES, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05065243
Notified on 14 November 2017
Ceased on 30 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Newco (123) May 18, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-07-31
filed on: 4th, May 2023
Free Download (7 pages)

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