NAPIER-WATSON CONSULTING LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

NAPIER-WATSON CONSULTING LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
NAPIER-WATSON CONSULTING LIMITED was incorporated 21 years ago on 30/04/2002 and has the registered number: 04428425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NAPIER-WATSON CONSULTING LIMITED - BERKSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 HIGH STREET
BERKSHIRE
RG19 3JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA MARGARET MCGLONE Nov 1965 British Director 2002-05-29 CURRENT
THATCHAM REGISTRARS LIMITED Corporate Secretary 2002-05-13 UNTIL 2002-05-29 RESIGNED
DAVID JOHN GILL Oct 1956 British Director 2002-05-29 UNTIL 2022-08-01 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2002-04-30 UNTIL 2002-05-13 RESIGNED
DAVID JOHN GILL Oct 1956 British Secretary 2002-05-29 UNTIL 2022-08-01 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2002-04-30 UNTIL 2002-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiona Margaret Mcglone 2016-04-06 11/1965 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Napier-Watson Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £13,245 Cash £23,287 equity
Napier-Watson Consulting Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-04-2022 £516 Cash £15,761 equity
Napier-Watson Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £22,914 Cash £16,249 equity
Napier-Watson Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £7,550 Cash £28,341 equity
Napier-Watson Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £14,902 Cash £27,239 equity
Napier-Watson Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 30-04-2018 £2,954 Cash £20,337 equity
Napier-Watson Consulting Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £3,075 equity
Napier-Watson Consulting Limited - Abbreviated accounts 16.1 2017-01-21 30-04-2016 £222 equity
Napier-Watson Consulting Limited - Limited company - abbreviated - 11.9 2016-01-20 30-04-2015 £9,615 Cash £86 equity
Napier-Watson Consulting Limited - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £25,176 Cash £6,077 equity

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