Nwl (group) Limited. Head office in Chester. Check Director.

Nwl (group) Limited, Chester

Nwl (Group) Limited is a private limited company. Registered at Suite C2C, The Quadrant, Sealand Road, Chester CH1 4QR, this 10 years old business was incorporated on 2013-06-06 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Richard F. (appointed on 19 April 2024), Elaine C. (appointed on 19 April 2024).

About
Name: Nwl (group) Limited
Number: 08559648
Incorporation date: 2013-06-06
End of financial year: 31 August


Address:	Suite C2c, The Quadrant Sealand Road Chester CH1 4QR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Frenkel Topping Group Plc

19 April 2024

Address	Frenkel House 15 Carolina Way, Salford, M50 2ZY, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04726826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip R.

6 April 2016 - 19 April 2024

Nature of control:	25-50% shares

Lee E.

6 April 2016 - 19 April 2024

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	444,181	370,617	447,779	535,016	509,473	447,571	452,796	396,930	384,453	507,484
Number Shares Allotted	34	34	34	-	-	-	-	-	-	-
Shareholder Funds	747,967	700,825	761,884	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	747,967	700,825	761,884	848,390	846,445	784,541	567,685	617,760	715,166	819,456

The target date for Nwl (Group) Limited confirmation statement filing is 2024-06-20. The last one was filed on 2023-06-06. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Frenkel Topping Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 15 Carolina Way, M50 2ZY Salford. Philip R. that owns 1/2 or less of shares. Lee E. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 6th Jun 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 6th Jun 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 7th, March 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 6th Jun 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 23rd, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 6th Jun 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 10th, March 2021 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control Mon, 22nd Feb 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2021 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 22nd Feb 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Queens House Queens Road Chester Cheshire CH1 3BQ on Wed, 24th Feb 2021 to Suite C2C, the Quadrant Sealand Road Chester Cheshire CH1 4QR filed on: 24th, February 2021 \| address	Free Download (1 page)
CH01	On Mon, 22nd Feb 2021 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
CH03	On Mon, 22nd Feb 2021 secretary's details were changed filed on: 24th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 6th Jun 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 4th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 6th Jun 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 6th Jun 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 18th Dec 2017 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 18th Dec 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 23rd, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 6th Jun 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 4th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 11th, May 2016 \| accounts	Free Download (7 pages)
AP03	On Tue, 1st Sep 2015, company appointed a new person to the position of a secretary filed on: 8th, February 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Sep 2015 filed on: 8th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 68.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 10th, February 2015 \| accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 1st Sep 2014 - 68.00 GBP filed on: 18th, September 2014 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 18th, September 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2014 \| resolution
MR04	Statement of satisfaction of charge in full filed on: 3rd, September 2014 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 2nd, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 49.00 GBP capital
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, November 2013 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Sep 2013 filed on: 5th, September 2013 \| officers	Free Download (1 page)
AP03	On Thu, 29th Aug 2013, company appointed a new person to the position of a secretary filed on: 29th, August 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 29th, August 2013 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2013 \| resolution	Free Download (80 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2013 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 29th Aug 2013 filed on: 29th, August 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2013 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 29th Jul 2013: 100.00 GBP filed on: 29th, August 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 51.00 GBP filed on: 29th, August 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, August 2013 \| capital	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Aug 2014 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
MR01	Registration of charge 085596480002 filed on: 6th, August 2013 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 085596480001 filed on: 31st, July 2013 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2013 \| incorporation	Free Download (40 pages)

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