Nlc (Wembley) Limited
- Active
- Incorporated on 10 Sep 1993
Reg Address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham B45 9PZ
Previous Names:
Quatt Limited - 10 Sep 1993
Company Classifications:
56210 - Event catering activities
- Summary The company with name "Nlc (Wembley) Limited" is a ltd and located in Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham B45 9PZ. Nlc (Wembley) Limited is currently in active status and it was incorporated on 10 Sep 1993 (31 years 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Nlc (Wembley) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gareth Jonathan Sharpe | Director | 2 Nov 2021 | British | Active |
| 2 | Robin Ronald Mills | Director | 31 Jul 2021 | British | Active |
| 3 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Resigned 31 Jul 2021 |
| 4 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Active |
| 5 | Kate Dunham | Director | 1 Feb 2019 | British | Resigned 31 Jan 2020 |
| 6 | Jodi Lea | Director | 3 Sep 2018 | British | Active |
| 7 | Jodi Lea | Director | 3 Sep 2018 | British | Active |
| 8 | Gavin Richard Gardner | Director | 30 Apr 2018 | British | Resigned 3 Sep 2018 |
| 9 | Alison Jane Henriksen | Director | 30 Dec 2017 | British | Resigned 1 Feb 2019 |
| 10 | Roger Arthur Downing | Director | 1 Dec 2011 | British | Resigned 30 Apr 2018 |
| 11 | Paul Anthony Galvin | Director | 31 Dec 2010 | British | Resigned 30 Dec 2017 |
| 12 | Peter John Maguire | Director | 24 Dec 2008 | British | Resigned 1 Dec 2011 |
| 13 | Peter John Maguire | Director | 24 Dec 2008 | British | Resigned 1 Dec 2011 |
| 14 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 24 Dec 2008 | - | Active |
| 15 | Neil Reynolds Smith | Director | 24 Jan 2008 | British | Resigned 31 Dec 2010 |
| 16 | Timothy Charles Mason | Secretary | 18 Sep 2007 | - | Resigned 24 Dec 2008 |
| 17 | Jane Pegg | Secretary | 10 Mar 2006 | - | Resigned 18 Sep 2007 |
| 18 | Nigel Richard Ifor Jones | Director | 2 Jul 2004 | British | Resigned 31 Jan 2008 |
| 19 | Peter Righini | Director | 21 Sep 2001 | British | Resigned 2 Jul 2004 |
| 20 | John Robert Greenwood | Director | 11 May 1999 | British | Resigned 27 Jul 2000 |
| 21 | David James Armstrong | Director | 11 May 1999 | British | Resigned 7 Apr 2000 |
| 22 | Denis St John O Regan | Director | 9 Dec 1997 | - | Resigned 4 May 2001 |
| 23 | Timothy Charles Mason | Director | 15 May 1997 | - | Resigned 24 Dec 2008 |
| 24 | Timothy Charles Mason | Secretary | 15 May 1997 | - | Resigned 10 Mar 2006 |
| 25 | Antony Adriaan Roestenburg | Director | 15 May 1997 | British | Resigned 21 Sep 2001 |
| 26 | Denis St John O Regan | Secretary | 12 Oct 1993 | - | Resigned 15 May 1997 |
| 27 | Denis St John O Regan | Director | 12 Oct 1993 | - | Resigned 15 May 1997 |
| 28 | Thomas Mayers | Director | 12 Oct 1993 | British | Resigned 15 May 1997 |
| 29 | CMH SECRETARIES LIMITED | Nominee Secretary | 10 Sep 1993 | - | Resigned 12 Oct 1993 |
| 30 | CMH SECRETARIES LIMITED | Nominee Director | 10 Sep 1993 | - | Resigned 12 Oct 1993 |
| 31 | CMH DIRECTORS LIMITED | Nominee Director | 10 Sep 1993 | - | Resigned 12 Oct 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nlc (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nlc (Wembley) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2021 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 6 | Accounts - Dormant | 10 Feb 2021 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 6 Jul 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 7 Feb 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 18 Jul 2019 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 26 Jun 2019 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 16 Jul 2018 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 3 Jul 2018 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 10 May 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 10 May 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 14 Jul 2017 | Download PDF 4 Pages |
| 24 | Accounts - Dormant | 11 May 2017 | Download PDF 3 Pages |
| 25 | Confirmation Statement - Updates | 14 Jul 2016 | Download PDF 5 Pages |
| 26 | Accounts - Dormant | 28 Jun 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2015 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 24 Jun 2015 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 14 May 2014 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2013 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 11 Apr 2013 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Aug 2012 | Download PDF 5 Pages |
| 35 | Accounts - Dormant | 28 Mar 2012 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 20 Dec 2011 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 20 Dec 2011 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2011 | Download PDF 5 Pages |
| 39 | Accounts - Dormant | 14 Apr 2011 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2010 | Download PDF 5 Pages |
| 43 | Accounts - Dormant | 25 May 2010 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 12 Mar 2010 | Download PDF 2 Pages |
| 45 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 3 Pages |
| 46 | Accounts - Dormant | 28 May 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 2 Sep 2008 | Download PDF 3 Pages |
| 51 | Accounts - Dormant | 8 May 2008 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 5 Mar 2008 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 28 Aug 2007 | Download PDF 2 Pages |
| 57 | Accounts - Dormant | 24 May 2007 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 2 Pages |
| 59 | Accounts - Dormant | 2 Jun 2006 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 10 Mar 2006 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 10 Mar 2006 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 27 Sep 2005 | Download PDF 2 Pages |
| 63 | Accounts - Dormant | 17 Feb 2005 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 18 Sep 2004 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 28 Jul 2004 | Download PDF 5 Pages |
| 66 | Officers - Legacy | 13 Jul 2004 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 2 Feb 2004 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 5 Sep 2003 | Download PDF 2 Pages |
| 69 | Accounts - Dormant | 1 Aug 2003 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 18 Sep 2002 | Download PDF 2 Pages |
| 71 | Accounts - Full | 2 Aug 2002 | Download PDF 9 Pages |
| 72 | Resolution | 30 Nov 2001 | Download PDF 1 Pages |
| 73 | Resolution | 30 Nov 2001 | Download PDF |
| 74 | Resolution | 30 Nov 2001 | Download PDF |
| 75 | Officers - Legacy | 9 Nov 2001 | Download PDF 3 Pages |
| 76 | Annual Return - Legacy | 16 Oct 2001 | Download PDF |
| 77 | Annual Return - Legacy | 16 Oct 2001 | Download PDF 5 Pages |
| 78 | Officers - Legacy | 28 Sep 2001 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 28 Sep 2001 | Download PDF 1 Pages |
| 80 | Accounts - Full | 1 Aug 2001 | Download PDF 9 Pages |
| 81 | Officers - Legacy | 16 May 2001 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 30 Aug 2000 | Download PDF 7 Pages |
| 83 | Officers - Legacy | 4 Aug 2000 | Download PDF 1 Pages |
| 84 | Accounts - Full | 26 Jul 2000 | Download PDF 9 Pages |
| 85 | Address - Legacy | 20 Apr 2000 | Download PDF 1 Pages |
| 86 | Address - Legacy | 20 Apr 2000 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 16 Apr 2000 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 29 Dec 1999 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 9 Sep 1999 | Download PDF 11 Pages |
| 90 | Accounts - Full | 27 Jul 1999 | Download PDF 10 Pages |
| 91 | Officers - Legacy | 7 Jun 1999 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 7 Jun 1999 | Download PDF 2 Pages |
| 93 | Address - Legacy | 16 Feb 1999 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 1 Sep 1998 | Download PDF 10 Pages |
| 95 | Accounts - Full | 29 Jul 1998 | Download PDF 9 Pages |
| 96 | Officers - Legacy | 28 Jul 1998 | Download PDF 1 Pages |
| 97 | Resolution | 6 Feb 1998 | Download PDF 15 Pages |
| 98 | Officers - Legacy | 15 Jan 1998 | Download PDF 2 Pages |
| 99 | Annual Return - Legacy | 29 Sep 1997 | Download PDF 6 Pages |
| 100 | Address - Legacy | 5 Sep 1997 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.