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Home > England & Wales Companies > NORTH WILTSHIRE SCHOOLS LIMITED
Company Information for

NORTH WILTSHIRE SCHOOLS LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
03930300
Private Limited Company
Active

Company Overview

About North Wiltshire Schools Ltd
NORTH WILTSHIRE SCHOOLS LIMITED was founded on 2000-02-21 and has its registered office in Bristol. The organisation's status is listed as "Active". North Wiltshire Schools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH WILTSHIRE SCHOOLS LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 03930300
Company ID Number 03930300
Date formed 2000-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WILTSHIRE SCHOOLS LIMITED
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Company Officers of NORTH WILTSHIRE SCHOOLS LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-10-27
GRAHAM JOHN HUTT
 Director 2017-11-02
NEIL RAE
 Director 2016-06-01
PHILLIP JAMES THORNE
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BLUNDELL
 Director 2009-07-31 2017-11-02
GARETH LAWRENCE CHAPMAN
 Director 2014-05-01 2017-05-12
PHILLIP JOSEPH DODD
 Director 2012-05-21 2016-06-01
MARTIN LOGUE
 Director 2013-03-13 2013-11-15
GREGORY MARKHAM
 Director 2011-04-04 2013-03-04
BALASINGHAM RAVI KUMAR
 Director 2009-07-01 2012-05-21
DAVID RICHARD ACOTT
 Director 2007-02-21 2011-04-04
ALAN EDWARD BIRCH
 Director 2008-05-13 2009-09-01
PAUL ANDREW COTTAM
 Director 2006-09-28 2009-07-31
BALASINGHAM RAVI KUMAR
 Director 2008-05-27 2009-07-01
BRIAN MERVYN SEMPLE
 Director 2008-05-27 2009-07-01
TIM FRANK SHARPE
 Director 2004-07-15 2008-12-31
BRUCE WARREN DALGLEISH
 Director 2007-02-21 2008-05-13
PAUL MCCULLOCH
 Director 2006-10-27 2006-12-18
BRIAN RODERICK JOHN CLARKE
 Director 2002-07-22 2006-11-13
ROGER ANDREW DAVIES
 Company Secretary 2004-09-09 2006-10-27
BERNARD MICHAEL KAUFHOLD
 Director 2006-01-20 2006-10-27
MICHAEL WILLIAM TAYLOR
 Director 2005-11-02 2006-09-28
NICHOLAS COBBETT DAWSON
 Director 2002-12-13 2006-01-20
STEPHEN RICHARD BROWN
 Director 2002-10-05 2005-10-28
SANDRA MARGARET MAJOR
 Company Secretary 2000-11-17 2004-09-09
CHARLES O'NEIL
 Director 2002-07-22 2004-07-15
KENNETH DICKSON REID
 Director 2000-07-17 2002-12-13
JOHN MICHAEL LUCKEN
 Director 2000-11-17 2002-10-05
GERHARD BECHER
 Director 2000-07-17 2002-07-22
STEPHEN RICHARD BROWN
 Director 2000-07-17 2002-07-22
TG REGISTRARS LIMITED
 Company Secretary 2000-02-21 2000-11-17
JAMES ARTHUR HARROWER
 Director 2000-07-17 2000-11-17
BRUCE WILLIAM CORBET MCGREGOR
 Director 2000-02-21 2000-07-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-21 2000-02-21
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-21 2000-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Company Secretary 2009-09-22 CURRENT 1997-12-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PPP NOMINEE DIRECTORS LIMITED Company Secretary 2009-05-20 CURRENT 2007-10-30 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED LANCASTER ASSETS HOLDINGS LIMITED Company Secretary 2009-05-20 CURRENT 2008-12-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH LIMITED Company Secretary 2009-03-31 CURRENT 2003-01-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY GROUP LIMITED Company Secretary 2009-03-31 CURRENT 2006-01-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Company Secretary 2009-03-31 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN MANAGEMENT GROUP LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA IP HOLDINGS LIMITED Company Secretary 2009-01-12 CURRENT 2005-12-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NO.21 LIMITED Company Secretary 2009-01-12 CURRENT 2007-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Company Secretary 2008-12-31 CURRENT 2002-12-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED THE NEWCASTLE ESTATE PARTNERSHIP LIMITED Company Secretary 2008-10-28 CURRENT 1995-11-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED IMC ST.DAVID'S LTD Company Secretary 2008-09-23 CURRENT 2000-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DANETRE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2004-06-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH PROJECTS LIMITED Company Secretary 2008-06-30 CURRENT 1996-12-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI PROJECT COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WALKERGATE PFI HOLDING COMPANY LIMITED Company Secretary 2008-06-30 CURRENT 2005-03-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN ROADS LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PARTNERSHIPS LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN WASTE LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN EDUCATION LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LIGHTING LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Company Secretary 2008-01-18 CURRENT 1999-06-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (SOUTHERN GENERAL) LTD Company Secretary 2008-01-18 CURRENT 1999-06-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 1995-11-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Company Secretary 2007-11-12 CURRENT 2005-02-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Company Secretary 2007-11-12 CURRENT 2005-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS PBS LIMITED Company Secretary 2007-10-23 CURRENT 2001-02-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP 2 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH SERVICES LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER BSF LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH MANCHESTER HEALTHCARE LIMITED Company Secretary 2007-09-19 CURRENT 1998-02-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN JOINT VENTURES LIMITED Company Secretary 2007-08-14 CURRENT 2000-07-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN INVESTMENTS LIMITED Company Secretary 2007-08-14 CURRENT 2005-09-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BANDBREEZE LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICLAB LIMITED Company Secretary 2007-06-21 CURRENT 1998-02-02 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED FACILITIES MANAGEMENT SOLUTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2000-05-02 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LBS (FIRE SERVICES) LIMITED Company Secretary 2007-06-21 CURRENT 2000-02-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN OMEGA LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2007-05-09 CURRENT 2002-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PRIORGATE HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2003-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GROSVENOR PPP HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2005-03-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH ROTHERHAM LIMITED Company Secretary 2007-02-15 CURRENT 1997-05-20 Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED GH CLAYHILL HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2001-09-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH NORTH NORTHAMPTON LIMITED Company Secretary 2007-02-15 CURRENT 2002-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH STONE HOUSE HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2004-10-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED GH GRAVESHAM HOLDINGS LIMITED Company Secretary 2007-02-15 CURRENT 2003-10-02 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED RBIL GROUP LIMITED Company Secretary 2006-12-08 CURRENT 1996-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INTERMEDIATE CARE LIMITED Company Secretary 2006-12-08 CURRENT 2001-12-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ4 HOLDING COMPANY LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN IP GP LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP1 LIMITED Company Secretary 2006-12-01 CURRENT 2005-06-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2006-12-01 CURRENT 1998-04-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ST.DAVID'S) LIMITED Company Secretary 2006-12-01 CURRENT 2004-09-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDINGS 2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-09-01 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SPC MANAGEMENT LIMITED Company Secretary 2006-12-01 CURRENT 1987-04-27 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN GP2 LIMITED Company Secretary 2006-12-01 CURRENT 2005-07-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ARTEOS GP LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (COMMUNITY HEALTH) LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTHCARE PROVIDERS LIMITED Company Secretary 2006-10-27 CURRENT 2000-07-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WHITE HORSE EDUCATION PARTNERSHIP LIMITED Company Secretary 2006-10-27 CURRENT 2000-01-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HULL MATERNITY DEVELOPMENT LIMITED Company Secretary 2006-10-27 CURRENT 2000-06-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HOLDCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN BORROWERCO LIMITED Company Secretary 2006-10-05 CURRENT 2006-09-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MERCIA HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-09-28 CURRENT 1999-01-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (COOKHAM WOOD) LIMITED Company Secretary 2006-09-19 CURRENT 1996-08-23 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED ECD (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-10 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED EDUCATION CARE AND DISCIPLINE THREE LIMITED Company Secretary 2006-09-19 CURRENT 1998-03-11 Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (FAZAKERLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FAZAKERLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1994-10-31 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ONLEY PRISON SERVICES LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-14 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (ONLEY) LIMITED Company Secretary 2006-09-19 CURRENT 1998-12-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Company Secretary 2006-09-19 CURRENT 2001-02-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK GROUP LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 06 LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NEWCASTLE ESTATES LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED FALKIRK SCHOOLS PARTNERSHIP LIMITED Company Secretary 2006-06-08 CURRENT 1998-03-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDRUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2001-08-29 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NK FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CHILTERN SECURITIES LIMITED Company Secretary 2006-06-06 CURRENT 1995-03-20 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ABERGAVENNY FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1998-01-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MARLBOROUGH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2003-07-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WITHERNSEA FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 1997-04-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED MONMOUTH FACILITIES LIMITED Company Secretary 2006-06-06 CURRENT 2004-07-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (WOLVERHAMPTON) LIMITED Company Secretary 2006-04-04 CURRENT 2005-05-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED API HOLDCO LIMITED Company Secretary 2006-04-04 CURRENT 2004-10-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED AGECROFT PROPERTIES (NO.2) LIMITED Company Secretary 2006-04-04 CURRENT 2001-02-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CLASS 98 LIMITED Company Secretary 2006-03-08 CURRENT 1998-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Company Secretary 2005-12-31 CURRENT 2002-07-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-05-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-03-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Company Secretary 2005-10-31 CURRENT 2001-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED CRUCIFORM SERVICES LIMITED Company Secretary 2005-09-26 CURRENT 1997-05-23 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KENTON SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-07-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LIVERPOOL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-01-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-05-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BIRMINGHAM HEALTHCARE SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2002-08-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED PFI INVESTMENTS LIMITED Company Secretary 2005-09-01 CURRENT 2004-01-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED TORBAY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED XJ6 SCHOOLS HOLDINGS LIMITED Company Secretary 2005-09-01 CURRENT 2003-01-24 Active
GRAHAM JOHN HUTT WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2000-01-21 Active
GRAHAM JOHN HUTT FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2003-09-02 Active
GRAHAM JOHN HUTT WEST MENDIP PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2003-01-30 Active
GRAHAM JOHN HUTT LISKEARD PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2002-01-16 Active
GRAHAM JOHN HUTT NEW FOREST PPP HEALTH SERVICES LIMITED Director 2017-05-11 CURRENT 2004-05-21 Active
GRAHAM JOHN HUTT REDRUTH FACILITIES LIMITED Director 2017-05-09 CURRENT 2001-08-29 Active
GRAHAM JOHN HUTT MARLBOROUGH FACILITIES LIMITED Director 2017-05-09 CURRENT 2003-07-10 Active
GRAHAM JOHN HUTT TORBAY SCHOOLS SERVICES LIMITED Director 2017-05-09 CURRENT 2000-02-15 Active
GRAHAM JOHN HUTT ABERGAVENNY FACILITIES LIMITED Director 2017-03-30 CURRENT 1998-01-08 Active
GRAHAM JOHN HUTT MONMOUTH FACILITIES LIMITED Director 2017-03-30 CURRENT 2004-07-23 Active
NEIL RAE GROSVENOR PPP HOLDINGS LIMITED Director 2017-11-01 CURRENT 2005-03-29 Active
NEIL RAE GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2000-01-21 Active
NEIL RAE ABERGAVENNY FACILITIES LIMITED Director 2016-06-01 CURRENT 1998-01-08 Active
NEIL RAE GH NORTH NORTHAMPTON LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE MONMOUTH FACILITIES LIMITED Director 2016-06-01 CURRENT 2004-07-23 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP PROJECT SERVICES LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE DEBDEN SCHOOLS SERVICES LIMITED Director 2014-12-01 CURRENT 2000-02-08 Active
NEIL RAE SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2014-10-09 CURRENT 2004-05-19 Active
NEIL RAE CRUCIFORM SERVICES LIMITED Director 2014-08-04 CURRENT 1997-05-23 Active
NEIL RAE HARINGEY SCHOOLS SERVICES LIMITED Director 2014-03-25 CURRENT 2000-06-05 Active
NEIL RAE KENTON SCHOOL SERVICES LIMITED Director 2014-02-11 CURRENT 1999-07-16 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2002-03-06 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-07-13 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL RAE INFRACARE NORTH WEST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-03-26 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2012-07-25 CURRENT 2005-11-03 Active
NEIL RAE WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE ELLAS NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE INFRACARE SOUTH EAST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE ELLAS NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-28 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-27 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2003-02-07 Active
NEIL RAE INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2012-07-25 CURRENT 2003-11-19 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2003-12-19 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2012-07-25 CURRENT 2005-10-17 Active
NEIL RAE UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
NEIL RAE EAST LONDON LIFT INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2003-02-07 Active
NEIL RAE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
NEIL RAE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2004-10-08 Active
NEIL RAE A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2010-08-26 CURRENT 2002-11-14 Active
NEIL RAE OCTAGON HEALTHCARE LIMITED Director 2010-01-19 CURRENT 1995-10-12 Active
NEIL RAE OCTAGON HEALTHCARE FUNDING PLC Director 2010-01-19 CURRENT 2003-08-18 Active
NEIL RAE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2010-01-19 CURRENT 1997-05-09 Active
NEIL RAE OCTAGON HEALTHCARE GROUP LIMITED Director 2010-01-19 CURRENT 2003-07-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-11-23 CURRENT 2002-12-04 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 1994-06-16 Active
NEIL RAE UK HIGHWAYS M40 LIMITED Director 2009-07-23 CURRENT 1995-04-12 Active
NEIL RAE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE D4E MULBERRY (HOLDINGS) LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE D4E MULBERRY LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE ARTEOS GP LIMITED Director 2009-06-01 CURRENT 2006-11-15 Active
PHILLIP JAMES THORNE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-05-03 CURRENT 2001-08-28 Active
PHILLIP JAMES THORNE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-05-03 CURRENT 2001-07-16 Active
PHILLIP JAMES THORNE LEICESTER BSF COMPANY 1 LIMITED Director 2018-04-10 CURRENT 2007-05-25 Active
PHILLIP JAMES THORNE LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Director 2018-04-10 CURRENT 2007-05-25 Active
PHILLIP JAMES THORNE LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
PHILLIP JAMES THORNE LEICESTER BSF COMPANY 2 LIMITED Director 2018-04-10 CURRENT 2011-07-21 Active
PHILLIP JAMES THORNE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2017-05-12 CURRENT 2000-01-21 Active
PHILLIP JAMES THORNE EAST LONDON LIFT INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2003-02-07 Active
PHILLIP JAMES THORNE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2004-10-08 Active
PHILLIP JAMES THORNE G4S FACILITIES MANAGEMENT (UK) LIMITED Director 2017-03-31 CURRENT 1997-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY ASHE
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HUTT
2019-09-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-01AP01DIRECTOR APPOINTED MR THOMAS ANTHONY ASHE
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES THORNE
2019-05-21AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-12PSC09Withdrawal of a person with significant control statement on 2017-12-12
2017-12-12PSC02Notification of G4S Joint Ventures Limited as a person with significant control on 2016-04-06
2017-11-02AP01DIRECTOR APPOINTED MR GRAHAM JOHN HUTT
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-16AP01DIRECTOR APPOINTED MR PHILLIP JAMES THORNE
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH LAWRENCE CHAPMAN
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2016-06-13AP01DIRECTOR APPOINTED MR NEIL RAE
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-22AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-06AP01DIRECTOR APPOINTED MR GARETH LAWRENCE CHAPMAN
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-21AR0121/02/14 FULL LIST
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LOGUE
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 17/07/2013
2013-03-15AP01DIRECTOR APPOINTED MARTIN LOGUE
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARKHAM
2013-02-21AR0121/02/13 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-24AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2012-02-21AR0121/02/12 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-20AP01DIRECTOR APPOINTED MR GREGORY MARKHAM
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ACOTT
2011-02-21AR0121/02/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-23AR0121/02/10 FULL LIST
2009-12-15RES01ALTER ARTICLES 07/12/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-09-21288aDIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR ALAN BIRCH
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR PAUL COTTAM
2009-07-31288aDIRECTOR APPOINTED ROBERT TAYLOR
2009-07-03288aDIRECTOR APPOINTED BALASINGHAM RAVI KUMAR
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR BALASINGHAM RAVI KUMAR
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE
2009-02-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY SHARPE
2008-08-20225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-06-06288aDIRECTOR APPOINTED BRIAN SEMPLE
2008-06-03288aDIRECTOR APPOINTED BALASINGHAM RAVI KUMAR
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH
2008-05-15288aDIRECTOR APPOINTED ALAN EDWARD BIRCH
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-30ELRESS386 DISP APP AUDS 21/11/07
2007-11-30ELRESS366A DISP HOLDING AGM 21/11/07
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-09-06288bDIRECTOR RESIGNED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-21363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-19288bDIRECTOR RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-11-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH WILTSHIRE SCHOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WILTSHIRE SCHOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND FLOATING CHARGE 2000-11-07 Outstanding KLEINWORT BENSON LIMITED
Intangible Assets
Patents
We have not found any records of NORTH WILTSHIRE SCHOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WILTSHIRE SCHOOLS LIMITED
Trademarks
We have not found any records of NORTH WILTSHIRE SCHOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WILTSHIRE SCHOOLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTH WILTSHIRE SCHOOLS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WILTSHIRE SCHOOLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WILTSHIRE SCHOOLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WILTSHIRE SCHOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ