Nlc (wembley) Limited in Birmingham Great Park Rubery BIRMINGHAM

Nlc (wembley) Limited BIRMINGHAM

Founded in 1993, Nlc (wembley), classified under reg no. 02852520 is an active company. Currently registered at Parklands Court 24 Parklands B45 9PZ, Birmingham the company has been in the business for 31 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since February 21, 1994 Nlc (wembley) Limited is no longer carrying the name Quatt.

The company has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 3 September 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. 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.

Nlc (wembley) Limited Address / Contact

Office Address	Parklands Court 24 Parklands
Office Address2	Birmingham Great Park Rubery
Town	Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02852520
Date of Incorporation	Fri, 10th Sep 1993
Industry	Event catering activities
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 03 September 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Michael O.

Position: Director

Appointed: 30 April 2018

Resigned: 03 September 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Roger D.

Position: Director

Appointed: 01 December 2011

Resigned: 30 April 2018

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Peter M.

Position: Director

Appointed: 24 December 2008

Resigned: 01 December 2011

Neil S.

Position: Director

Appointed: 24 January 2008

Resigned: 31 December 2010

Timothy M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 24 December 2008

Jane P.

Position: Secretary

Appointed: 10 March 2006

Resigned: 18 September 2007

Nigel J.

Position: Director

Appointed: 02 July 2004

Resigned: 31 January 2008

Peter R.

Position: Director

Appointed: 21 September 2001

Resigned: 02 July 2004

David A.

Position: Director

Appointed: 11 May 1999

Resigned: 07 April 2000

John G.

Position: Director

Appointed: 11 May 1999

Resigned: 27 July 2000

Denis O.

Position: Director

Appointed: 09 December 1997

Resigned: 04 May 2001

Timothy M.

Position: Director

Appointed: 15 May 1997

Resigned: 24 December 2008

Antony R.

Position: Director

Appointed: 15 May 1997

Resigned: 21 September 2001

Timothy M.

Position: Secretary

Appointed: 15 May 1997

Resigned: 10 March 2006

Denis O.

Position: Secretary

Appointed: 12 October 1993

Resigned: 15 May 1997

Denis O.

Position: Director

Appointed: 12 October 1993

Resigned: 15 May 1997

Thomas M.

Position: Director

Appointed: 12 October 1993

Resigned: 15 May 1997

Cmh Secretaries Limited

Position: Nominee Secretary

Appointed: 10 September 1993

Resigned: 12 October 1993

Cmh Directors Limited

Position: Nominee Director

Appointed: 10 September 1993

Resigned: 12 October 1993

Cmh Secretaries Limited

Position: Nominee Director

Appointed: 10 September 1993

Resigned: 12 October 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Nlc (Holdings) Limited from Birmingham, England. The abovementioned PSC is classified as "a limited shares", 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.

Nlc (Holdings) Limited

Parklands Court 24 Parklands, Rednal, Birmingham, B45 9PZ, England

Legal authority	Companies Act 2006
Legal form	Limited Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	2783237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Quatt	February 21, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 11th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 31, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 25th, May 2010	accounts	Free Download (1 page)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 8th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 24th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 30, 2006 filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 2nd, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
363a	Annual return made up to September 18, 2004 filed on: 18th, September 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (1 page)
363a	Annual return made up to September 5, 2003 filed on: 5th, September 2003	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 1st, August 2003	accounts	Free Download (1 page)
363a	Annual return made up to September 18, 2002 filed on: 18th, September 2002	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
363a	Annual return made up to October 16, 2001 filed on: 16th, October 2001	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 16th, October 2001	annual return
AA	Full accounts data made up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 26th, July 2000	accounts	Free Download (9 pages)
363a	Annual return made up to September 9, 1999 filed on: 9th, September 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to September 27, 1998 filed on: 27th, July 1999	accounts	Free Download (10 pages)
363a	Annual return made up to September 1, 1998 filed on: 1st, September 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 28, 1997 filed on: 29th, July 1998	accounts	Free Download (9 pages)
363a	Annual return made up to September 29, 1997 filed on: 29th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/97 to 30/09/97 filed on: 16th, June 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, May 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 31st, October 1996	accounts	Free Download (10 pages)
363s	Annual return made up to September 19, 1996 filed on: 19th, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 1995 filed on: 11th, October 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 7th, June 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, May 1995	accounts	Free Download (10 pages)
363s	Annual return made up to September 2, 1994 filed on: 2nd, September 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, November 1993	accounts

Nlc (wembley) Limited BIRMINGHAM

Nlc (wembley) Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Michael O.

Alison H.

Roger D.

Paul G.

Peter M.

Neil S.

Timothy M.

Jane P.

Nigel J.

Peter R.

David A.

John G.

Denis O.

Timothy M.

Antony R.

Timothy M.

Denis O.

Denis O.

Thomas M.

Cmh Secretaries Limited

Cmh Directors Limited

Cmh Secretaries Limited

People with significant control

Company previous names

Company filings

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