NWG Commercial Solutions Limited

Company Name	NWG Commercial Solutions Limited
Company Status	Active
Company Number	10028815
Category	Private Limited Company
Incorporation Date	26 February 2016(8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Heidi Mottram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Mr Richard William Peter Somerville
Status	Current
Appointed	08 October 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Matthew Alexander Williams
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(7 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Richard William Peter Somerville
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(7 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Martin Parker
Status	Resigned
Appointed	26 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Pity Me Durham DH1 5FA

Director Name	Mr Michael Porter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Michael Porter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Richard William Peter Somerville
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2021(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Contact

Website	nwl.co.uk
Telephone	0191 4175134
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

25 January 2021	Appointment of Mr Martin Parker as a director on 21 January 2021 (2 pages)
24 December 2020	Full accounts made up to 31 March 2020 (20 pages)
23 October 2020	Appointment of Mr Michael Porter as a director on 21 October 2020 (2 pages)
1 June 2020	Termination of appointment of Christopher Ian Johns as a director on 30 May 2020 (1 page)
1 June 2020	Termination of appointment of Martin Parker as a director on 30 May 2020 (1 page)
9 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 31 March 2019 (20 pages)
5 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
27 February 2019	Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
6 November 2018	Full accounts made up to 31 March 2018 (20 pages)
6 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
28 November 2017	Full accounts made up to 31 March 2017 (18 pages)
28 November 2017	Full accounts made up to 31 March 2017 (18 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
12 April 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
12 April 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
23 March 2016	Appointment of Mr Martin Parker as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Martin Parker as a director on 23 March 2016 (2 pages)
14 March 2016	Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
14 March 2016	Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
11 March 2016	Register inspection address has been changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
11 March 2016	Register inspection address has been changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
26 February 2016	Incorporation Statement of capital on 2016-02-26 GBP 1 (35 pages)
26 February 2016	Incorporation Statement of capital on 2016-02-26 GBP 1 (35 pages)

NWG Commercial Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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