NATIONAL NUCLEAR LABORATORY LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
NATIONAL NUCLEAR LABORATORY LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
NATIONAL NUCLEAR LABORATORY LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03857752. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL NUCLEAR LABORATORY LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03857752. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL NUCLEAR LABORATORY LIMITED - WARRINGTON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHADWICK HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6AE
This Company Originates in : United Kingdom
Previous trading names include:
NEXIA SOLUTIONS LIMITED (until 10/11/2008)
NEXIA SOLUTIONS LIMITED (until 10/11/2008)
UNITED NUCLEAR TECHNOLOGIES LIMITED (until 08/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE MARIE BARLOW | Dec 1965 | British | Director | 2018-10-16 | CURRENT |
MRS SAMANTHA WHEELER | Secretary | 2023-09-18 | CURRENT | ||
MR MATTHEW STEPHEN MILLER | Dec 1979 | British | Director | 2019-12-19 | CURRENT |
IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2019-10-01 | CURRENT |
MS ANN CATHERINE CORMACK | Mar 1962 | British | Director | 2023-04-21 | CURRENT |
MR EDWARD HORATIO EMERSON | Mar 1977 | British | Director | 2021-10-19 | CURRENT |
DR PAUL JOHN ARTON HOWARTH | Aug 1970 | British | Director | 2009-04-03 | CURRENT |
MR STEPHEN JOHN GARWOOD | Sep 1951 | British | Director | 2020-05-19 | CURRENT |
MR IAN GRANT FUNNELL | Jan 1957 | British | Director | 2022-01-26 | CURRENT |
MR RICHARD ALEXANDER MCGREGOR RAMSAY | Dec 1949 | British | Director | 2009-04-03 UNTIL 2009-06-30 | RESIGNED |
THE HON JONATHAN PETER WALKER | Feb 1970 | United Kingdom | Director | 2016-01-28 UNTIL 2018-04-20 | RESIGNED |
DR FIONA ELIZABETH RAYMENT | Jun 1967 | British | Director | 2020-07-01 UNTIL 2023-10-31 | RESIGNED |
JASON SHARP | Sep 1970 | British | Director | 2005-04-01 UNTIL 2009-04-03 | RESIGNED |
PROFESSOR ANDREW HAMILTON SHERRY | Sep 1961 | British | Director | 2016-01-01 UNTIL 2020-06-30 | RESIGNED |
MR JOHN MALCOLM LANAGHAN | May 1955 | British | Director | 2014-08-12 UNTIL 2019-09-30 | RESIGNED |
ALVIN JOSEPH SHUTTLEWORTH | British | Director | 1999-10-07 UNTIL 2007-11-01 | RESIGNED | |
MR IAN MICHAEL SMALE | Jan 1960 | British | Director | 2009-09-07 UNTIL 2013-12-31 | RESIGNED |
MR RICHARD HENRY MAUDSLAY | Nov 1946 | British | Director | 2009-06-30 UNTIL 2015-12-17 | RESIGNED |
MRS SUSAN QUINT | Jul 1966 | Other | Secretary | 2009-02-01 UNTIL 2009-09-07 | RESIGNED |
MR ANDREW DAVID ELSDEN | May 1953 | British | Secretary | 2009-09-11 UNTIL 2013-03-25 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Secretary | 2005-03-14 UNTIL 2005-03-24 | RESIGNED |
MR COLIN STUART REID | Mar 1962 | British | Secretary | 1999-10-07 UNTIL 2005-03-14 | RESIGNED |
MR COLIN STUART REID | Mar 1962 | British | Secretary | 2007-11-01 UNTIL 2009-02-01 | RESIGNED |
ALVIN JOSEPH SHUTTLEWORTH | British | Secretary | 2005-03-14 UNTIL 2007-11-01 | RESIGNED | |
MR DAVID BARRY DUKES | Secretary | 2013-03-25 UNTIL 2023-09-18 | RESIGNED | ||
DR MICHAEL WILLIAM WEIGHTMAN | Feb 1949 | British | Director | 2014-08-05 UNTIL 2020-05-31 | RESIGNED |
MR ANDREW DAVID ELSDEN | May 1953 | British | Director | 2005-04-01 UNTIL 2009-04-03 | RESIGNED |
MRS CLAIRE LOUISE FLINT | Mar 1964 | British | Director | 2017-04-24 UNTIL 2023-04-21 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2005-03-14 UNTIL 2008-06-30 | RESIGNED |
MRS RUTH MARIE DUNPHY | Sep 1973 | British | Director | 2015-11-16 UNTIL 2019-03-19 | RESIGNED |
MR PETER ANTHONY BLEASDALE | Dec 1951 | British | Director | 2005-04-01 UNTIL 2009-04-03 | RESIGNED |
MR DAVID JOHN BEACHAM | Apr 1968 | British | Director | 2016-12-14 UNTIL 2023-05-03 | RESIGNED |
MS SUSAN JEE | May 1955 | British | Director | 2008-07-22 UNTIL 2009-09-07 | RESIGNED |
MISS JILLY-ANN ATHERTON | May 1970 | British | Director | 2014-10-22 UNTIL 2017-08-16 | RESIGNED |
MR PETER NICHOLAS JONES | Jun 1953 | British | Director | 2009-09-07 UNTIL 2014-07-31 | RESIGNED |
MRS SUSAN QUINT | Jul 1966 | Other | Director | 2007-11-01 UNTIL 2009-09-07 | RESIGNED |
MICHAEL LAWRENCE | Aug 1947 | United States | Director | 2009-04-03 UNTIL 2011-01-01 | RESIGNED |
MR CRAIG DOUGLAS LESTER | Feb 1966 | British | Director | 2014-03-18 UNTIL 2016-01-28 | RESIGNED |
SIR ANDREW DAVID HUGH MATHEWS | Jun 1958 | British | Director | 2014-08-05 UNTIL 2022-01-25 | RESIGNED |
MR DAVID CHARLES HEALEY | Jan 1967 | British | Director | 2009-04-03 UNTIL 2015-07-07 | RESIGNED |
AMANDA JEAN MAYOR | Jul 1964 | British | Director | 2005-04-01 UNTIL 2009-04-03 | RESIGNED |
MR MICHAEL DAVID PARKER | Jul 1946 | British | Director | 2005-04-01 UNTIL 2009-04-03 | RESIGNED |
MS ANNA CHARLOTTE PAYTON | Feb 1978 | British | Director | 2018-05-16 UNTIL 2021-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nnl Holdings Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |