North Wiltshire Schools Limited in Prince Street BRISTOL

North Wiltshire Schools Limited BRISTOL

North Wiltshire Schools started in year 2000 as Private Limited Company with registration number 03930300. The North Wiltshire Schools company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ.

The firm has 3 directors, namely Christopher B., Alan R. and Neil R.. Of them, Neil R. has been with the company the longest, being appointed on 1 June 2016 and Christopher B. has been with the company for the least time - from 18 September 2019. At the moment 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 Wiltshire Schools Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03930300
Date of Incorporation	Mon, 21st Feb 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Christopher B.

Position: Director

Appointed: 18 September 2019

Alan R.

Position: Director

Appointed: 14 May 2019

Neil R.

Position: Director

Appointed: 01 June 2016

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 27 October 2006

Thomas A.

Position: Director

Appointed: 31 July 2019

Resigned: 31 October 2019

Graham H.

Position: Director

Appointed: 02 November 2017

Resigned: 18 September 2019

Phillip T.

Position: Director

Appointed: 12 May 2017

Resigned: 31 July 2019

Gareth C.

Position: Director

Appointed: 01 May 2014

Resigned: 12 May 2017

Martin L.

Position: Director

Appointed: 13 March 2013

Resigned: 15 November 2013

Phillip D.

Position: Director

Appointed: 21 May 2012

Resigned: 01 June 2016

Gregory M.

Position: Director

Appointed: 04 April 2011

Resigned: 04 March 2013

Robert T.

Position: Director

Appointed: 31 July 2009

Resigned: 31 March 2014

Christopher B.

Position: Director

Appointed: 31 July 2009

Resigned: 02 November 2017

Balasingham R.

Position: Director

Appointed: 01 July 2009

Resigned: 21 May 2012

Balasingham R.

Position: Director

Appointed: 27 May 2008

Resigned: 01 July 2009

Brian S.

Position: Director

Appointed: 27 May 2008

Resigned: 01 July 2009

Alan B.

Position: Director

Appointed: 13 May 2008

Resigned: 01 September 2009

David A.

Position: Director

Appointed: 21 February 2007

Resigned: 04 April 2011

Bruce D.

Position: Director

Appointed: 21 February 2007

Resigned: 13 May 2008

Barry W.

Position: Director

Appointed: 27 October 2006

Resigned: 14 August 2007

Paul M.

Position: Director

Appointed: 27 October 2006

Resigned: 18 December 2006

Paul C.

Position: Director

Appointed: 28 September 2006

Resigned: 31 July 2009

Bernard K.

Position: Director

Appointed: 20 January 2006

Resigned: 27 October 2006

Michael T.

Position: Director

Appointed: 02 November 2005

Resigned: 28 September 2006

Roger D.

Position: Secretary

Appointed: 09 September 2004

Resigned: 27 October 2006

Tim S.

Position: Director

Appointed: 15 July 2004

Resigned: 31 December 2008

Nicholas D.

Position: Director

Appointed: 13 December 2002

Resigned: 20 January 2006

Stephen B.

Position: Director

Appointed: 05 October 2002

Resigned: 28 October 2005

Charles O.

Position: Director

Appointed: 22 July 2002

Resigned: 15 July 2004

Brian C.

Position: Director

Appointed: 22 July 2002

Resigned: 13 November 2006

Sandra M.

Position: Secretary

Appointed: 17 November 2000

Resigned: 09 September 2004

John L.

Position: Director

Appointed: 17 November 2000

Resigned: 05 October 2002

Kenneth R.

Position: Director

Appointed: 17 July 2000

Resigned: 13 December 2002

James H.

Position: Director

Appointed: 17 July 2000

Resigned: 17 November 2000

Gerhard B.

Position: Director

Appointed: 17 July 2000

Resigned: 22 July 2002

Stephen B.

Position: Director

Appointed: 17 July 2000

Resigned: 22 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 21 February 2000

Bruce M.

Position: Director

Appointed: 21 February 2000

Resigned: 17 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 21 February 2000

Tg Registrars Limited

Position: Secretary

Appointed: 21 February 2000

Resigned: 17 November 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is G4S Joint Ventures Limited from Bristol, England. The abovementioned PSC is classified as "a limited by 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.

G4s Joint Ventures Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04031538
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 8th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 27th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 21st, September 2020	accounts	Free Download
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 17th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 21st, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 26th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd February 2016: 50000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2015 filed on: 1st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 26th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 9th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 27th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 12th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 20th, August 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (13 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (20 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (20 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (20 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (7 pages)
363(288)	25th March 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (15 pages)
363s	Annual return up to 23rd February 2001 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363(288)	23rd February 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd February 2001 with shareholders record filed on: 23rd, February 2001	annual return	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 10th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 10th, November 2000	accounts	Free Download (1 page)

North Wiltshire Schools Limited BRISTOL

North Wiltshire Schools Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Alan R.

Neil R.

Semperian Secretariat Services Limited

Thomas A.

Graham H.

Phillip T.

Gareth C.

Martin L.

Phillip D.

Gregory M.

Robert T.

Christopher B.

Balasingham R.

Balasingham R.

Brian S.

Alan B.

David A.

Bruce D.

Barry W.

Paul M.

Paul C.

Bernard K.

Michael T.

Roger D.

Tim S.

Nicholas D.

Stephen B.

Charles O.

Brian C.

Sandra M.

John L.

Kenneth R.

James H.

Gerhard B.

Stephen B.

Swift Incorporations Limited

Bruce M.

Instant Companies Limited

Tg Registrars Limited

People with significant control

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