North West Wales Management Development Centre Limited in College Road, BANGOR

North West Wales Management Development Centre Limited BANGOR

Founded in 2005, North West Wales Management Development Centre, classified under reg no. 05473157 is an active company. Currently registered at The Management Centre Bangor Business School LL57 2DG, Bangor the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2005/08/10 North West Wales Management Development Centre Limited is no longer carrying the name Brand New (281).

Currently there are 2 directors in the the firm, namely Martyn R. and Andrew E.. In addition one secretary - Carl S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

North West Wales Management Development Centre Limited Address / Contact

Office Address	The Management Centre Bangor Business School
Office Address2	College Road,
Town	Bangor
Post code	LL57 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473157
Date of Incorporation	Tue, 7th Jun 2005
Industry	Management consultancy activities other than financial management
Industry	Other food services
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Martyn R.

Position: Director

Appointed: 11 December 2023

Andrew E.

Position: Director

Appointed: 27 May 2020

Carl S.

Position: Secretary

Appointed: 16 March 2017

Kevin M.

Position: Director

Appointed: 27 May 2020

Resigned: 11 December 2023

Jonathan W.

Position: Director

Appointed: 04 October 2016

Resigned: 05 February 2020

Cerealia W.

Position: Secretary

Appointed: 27 November 2015

Resigned: 15 March 2017

Rhys P.

Position: Secretary

Appointed: 01 April 2015

Resigned: 27 November 2015

Cheryl W.

Position: Director

Appointed: 09 September 2013

Resigned: 28 February 2017

Dylan J.

Position: Secretary

Appointed: 14 January 2013

Resigned: 01 April 2015

Philip R.

Position: Director

Appointed: 16 June 2011

Resigned: 03 December 2012

John T.

Position: Director

Appointed: 16 June 2011

Resigned: 30 September 2016

John H.

Position: Director

Appointed: 28 February 2011

Resigned: 31 December 2018

Philip R.

Position: Secretary

Appointed: 24 November 2010

Resigned: 03 December 2012

Sian H.

Position: Director

Appointed: 18 June 2009

Resigned: 31 December 2020

Hilary L.

Position: Director

Appointed: 24 March 2009

Resigned: 16 June 2009

Michael D.

Position: Director

Appointed: 24 March 2009

Resigned: 27 May 2020

William F.

Position: Secretary

Appointed: 29 November 2007

Resigned: 24 November 2010

David G.

Position: Director

Appointed: 28 September 2007

Resigned: 31 March 2011

Carl S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 29 November 2007

Caroline R.

Position: Secretary

Appointed: 25 January 2007

Resigned: 31 August 2007

Trevor F.

Position: Director

Appointed: 07 July 2006

Resigned: 24 March 2009

David W.

Position: Director

Appointed: 14 November 2005

Resigned: 13 January 2019

Dafydd W.

Position: Director

Appointed: 14 November 2005

Resigned: 24 March 2009

Peter B.

Position: Director

Appointed: 27 September 2005

Resigned: 09 July 2007

Sian H.

Position: Director

Appointed: 27 September 2005

Resigned: 24 March 2009

Edward G.

Position: Director

Appointed: 27 September 2005

Resigned: 31 July 2019

Clare W.

Position: Secretary

Appointed: 01 August 2005

Resigned: 25 January 2007

Dewi H.

Position: Director

Appointed: 01 August 2005

Resigned: 07 July 2006

Alan T.

Position: Director

Appointed: 07 June 2005

Resigned: 01 August 2005

Paul R.

Position: Secretary

Appointed: 07 June 2005

Resigned: 01 August 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Bangor University from Bangor, Wales. The abovementioned PSC is categorised as "a charity", 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.

Bangor University

Finance Office, Cae Derwen College Road, Bangor, LL57 2DG, Wales

Legal authority	Charity Law
Legal form	Charity
Country registered	Wales
Place registered	United Kingdom
Registration number	1141565
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brand New (281)	August 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 16th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 16th, December 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/07/31 filed on: 6th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 22nd, March 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 12th, March 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 8th, January 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 10th, January 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 2nd, January 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 22nd, December 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 15th, June 2016	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/15	capital
AA	Full accounts for the period ending 2015/07/31 filed on: 21st, January 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 8th, June 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/08	capital
AA	Full accounts for the period ending 2014/07/31 filed on: 9th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 2nd, July 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Full accounts for the period ending 2013/07/31 filed on: 11th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 16th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 24th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 7th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 27th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 19th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 28th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 22nd, April 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 6th, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (5 pages)
287	Registered office changed on 11/07/2008 from the management centre hen goleg university of wales bangor college road bangor gwynedd LL57 2DG filed on: 11th, July 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/07/31 filed on: 25th, February 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
287	Registered office changed on 28/03/07 from: university of wales bangor finance office college road bangor gwynedd LL57 2DG filed on: 28th, March 2007	address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: university of wales bangor finance office college road bangor gwynedd LL57 2DG filed on: 28th, March 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/07/31 filed on: 26th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 26th, February 2007	accounts	Free Download (14 pages)
363s	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (9 pages)
363(288)	2006/07/18 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of election filed on: 13th, December 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 13th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 13th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 13th, December 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 13th, December 2005	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2005	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2005	incorporation	Free Download (17 pages)
123	Nc inc already adjusted 06/09/05 filed on: 20th, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 06/09/05 filed on: 20th, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, September 2005	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 23rd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 23rd, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 11/08/05 from: c/o mace & jones pall mall court 61-67 king street manchester M2 4PD filed on: 11th, August 2005	address	Free Download (1 page)
287	Registered office changed on 11/08/05 from: c/o mace & jones pall mall court 61-67 king street manchester M2 4PD filed on: 11th, August 2005	address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 14 oxford court manchester greater manchester M2 3WQ filed on: 14th, July 2005	address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 14 oxford court manchester greater manchester M2 3WQ filed on: 14th, July 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, June 2005	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 7th, June 2005	incorporation	Free Download (26 pages)

North West Wales Management Development Centre Limited BANGOR

North West Wales Management Development Centre Limited Address / Contact

Company Information / Profile

Company staff

Martyn R.

Andrew E.

Carl S.

Kevin M.

Jonathan W.

Cerealia W.

Rhys P.

Cheryl W.

Dylan J.

Philip R.

John T.

John H.

Philip R.

Sian H.

Hilary L.

Michael D.

William F.

David G.

Carl S.

Caroline R.

Trevor F.

David W.

Dafydd W.

Peter B.

Sian H.

Edward G.

Clare W.

Dewi H.

Alan T.

Paul R.

People with significant control

Company previous names

Company filings

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