NWRG LOUGHBOROUGH LIMITED

Profile NWRG LOUGHBOROUGH LIMITED

Actual on 01.08.2021
Company name
NWRG LOUGHBOROUGH LIMITED
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Company number
04868672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 August 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
4 NICOLSON ROAD, ENGLAND, LOUGHBOROUGH, LE11 3SD
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PSC and Officers NWRG LOUGHBOROUGH LIMITED

Officers

(as of 19.09.2020)

CUFF, Stephen Geoffrey
Status: Active
Appointed on: Friday, 15 August 2003
Correspondence address: 4 Nicolson Road, Loughborough, England, LE11 3SD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Consultant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Friday, 15 August 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Friday, 15 August 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
CUFF, Abbie Katharine
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Friday, 28 November 2014
Correspondence address: Westgate House, 15 Royland Road, Loughborough, Leicestershire, LE11 2EH
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
CUFF, Abbie Katharine
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Sunday, 31 August 2014
Correspondence address: Westgate House, 15 Royland Road, Loughborough, Leicestershire, LE11 2EH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen Geoffrey Cuff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Geoffrey Cuff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Loughborough, England
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors