Nunwick Ltd WELLINGBOROUGH


Founded in 2015, Nunwick, classified under reg no. 09767481 is an active company. Currently registered at 186 Senwick Drive NN8 1SE, Wellingborough the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Nako N., appointed on 20 January 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 11 ex directors - Lucas C., Frank R. and others listed below. There were no ex secretaries.

Nunwick Ltd Address / Contact

Office Address 186 Senwick Drive
Town Wellingborough
Post code NN8 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09767481
Date of Incorporation Tue, 8th Sep 2015
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Nako N.

Position: Director

Appointed: 20 January 2021

Lucas C.

Position: Director

Appointed: 12 October 2020

Resigned: 20 January 2021

Frank R.

Position: Director

Appointed: 01 September 2020

Resigned: 12 October 2020

Cristian G.

Position: Director

Appointed: 17 March 2020

Resigned: 01 September 2020

Jose F.

Position: Director

Appointed: 27 August 2019

Resigned: 17 March 2020

Sekeriye M.

Position: Director

Appointed: 03 May 2019

Resigned: 27 August 2019

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 03 May 2019

Paul B.

Position: Director

Appointed: 28 July 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 28 July 2017

Jonathan G.

Position: Director

Appointed: 08 June 2016

Resigned: 15 March 2017

Marko Z.

Position: Director

Appointed: 04 November 2015

Resigned: 08 June 2016

Terence D.

Position: Director

Appointed: 08 September 2015

Resigned: 04 November 2015

People with significant control

The list of PSCs who own or control the company consists of 9 names. As BizStats established, there is Nako N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lucas C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Frank R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nako N.

Notified on 20 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lucas C.

Notified on 12 October 2020
Ceased on 20 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frank R.

Notified on 1 September 2020
Ceased on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cristian G.

Notified on 17 March 2020
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jose F.

Notified on 27 August 2019
Ceased on 17 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sekeriye M.

Notified on 3 May 2019
Ceased on 27 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 5 April 2018
Ceased on 3 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul B.

Notified on 28 July 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan G.

Notified on 8 June 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth1       
Balance Sheet
Current Assets5911713111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors58  702   
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Creditors Due Within One Year58       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 17th, May 2023
Free Download (5 pages)

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