N C W Associates Limited BIRMINGHAM


Founded in 2004, N C W Associates, classified under reg no. 05118389 is an active company. Currently registered at 3 Greenfield Crescent B15 3BE, Birmingham the company has been in the business for 20 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 3 directors in the the company, namely Anthony H., Mark C. and John N.. In addition one secretary - Mark C. - is with the firm. As of 23 May 2024, there was 1 ex director - Richard W.. There were no ex secretaries.

N C W Associates Limited Address / Contact

Office Address 3 Greenfield Crescent
Office Address2 Edgbaston
Town Birmingham
Post code B15 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05118389
Date of Incorporation Tue, 4th May 2004
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Anthony H.

Position: Director

Appointed: 01 June 2021

Mark C.

Position: Secretary

Appointed: 04 May 2004

Mark C.

Position: Director

Appointed: 04 May 2004

John N.

Position: Director

Appointed: 04 May 2004

Richard W.

Position: Director

Appointed: 04 May 2004

Resigned: 19 November 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is John N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John N.

Notified on 4 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark C.

Notified on 4 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard W.

Notified on 4 May 2017
Ceased on 19 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
On June 1, 2021 new director was appointed.
filed on: 8th, June 2021
Free Download (2 pages)

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