BRIAN NICHOL (WARK) LIMITED

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Profile BRIAN NICHOL (WARK) LIMITED

Actual on 01.10.2024
Company name
BRIAN NICHOL (WARK) LIMITED
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Company number
00910954
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 1967
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Monday, 14 October 2024 due by Sunday, 27 October 2024

Last statement dated Saturday, 14 October 2023
Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
WATTS HILL, WARK, NORTHUMBERLAND, HEXHAM, NE48 3LG
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PSC and Officers BRIAN NICHOL (WARK) LIMITED

Officers

(as of 13.08.2022)
NICHOL, Alan
Status: Active
Appointed on: Friday, 18 September 1998
Correspondence address: Watts Hill Wark, Hexham, England, Northumberland, NE48 3LG
Nationality: British
Role: Secretary
NICHOL, Alan
Status: Active
Appointed on: Friday, 18 September 1998
Correspondence address: Watts Hill Wark, Hexham, England, Northumberland, NE48 3LG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
NICHOL, Daphne Anne
Status: Active
Correspondence address: Watts Hill Wark, Hexham, England, Northumberland, NE48 3LG
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Bookkeeper And Secretary
Country of residence: United Kingdom
NICHOL, Sean
Status: Active
Appointed on: Friday, 18 September 1998
Correspondence address: Watts Hill Wark, Hexham, England, Northumberland, NE48 3LG
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Heating Engineer
Country of residence: England
NICHOL, Brian
Status: Not active
Resigned on: Friday, 18 September 1998
Correspondence address: Charlton House, Wark, Hexham, Northumberland, NE48 3LG
Role: Secretary
NICHOL, Brian
Status: Not active
Resigned on: Friday, 18 September 1998
Correspondence address: Charlton House, Wark, Hexham, Northumberland, NE48 3LG
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Plumber And Electrician
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Person with significant control

(as of 25.08.2023)
Mr Alan Nichol
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Watts Hill Wark, Hexham, Northumberland, NE48 3LG
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Alan Nichol
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Watts Hill Wark, Hexham, Northumberland, NE48 3LG
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Sean Nichol
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Watts Hill Wark, Hexham, Northumberland, NE48 3LG
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Sean Nichol
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Watts Hill Wark, Hexham, Northumberland, NE48 3LG
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Daphne Anne Nichol
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Watts Hill Wark, Hexham, Northumberland, NE48 3LG
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Daphne Anne Nichol
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Watts Hill Wark, Hexham, Northumberland, NE48 3LG
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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