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NATIONAL NUCLEAR LABORATORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Nuclear Laboratory Limited. The company was founded 24 years ago and was given the registration number 03857752. The firm's registered office is in WARRINGTON. You can find them at Chadwick House Warrington Road, Birchwood Park, Warrington, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:NATIONAL NUCLEAR LABORATORY LIMITED
Company Number:03857752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Chadwick House Warrington Road, Birchwood Park, Warrington, WA3 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Secretary18 September 2023Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director16 October 2018Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director01 October 2019Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director21 April 2023Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director19 October 2021Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director26 January 2022Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director19 May 2020Active
Whirlwind, 1 Hermitage Lane, Goostrey, Nr Holmes Chapel, CW4 8HB

Director03 April 2009Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director19 December 2019Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, England, WA3 6AE

Secretary25 March 2013Active
32 High Street, Warwick, CV34 4AX

Secretary14 March 2005Active
53 Rosemoor Gardens, Appleton, Warrington, WA4 5RF

Secretary11 September 2009Active
256 Wigan Lane, Wigan, WN1 2RN

Secretary01 February 2009Active
10 Treetops Close, Bruche, Warrington, WA1 3JA

Secretary01 November 2007Active
10 Treetops Close, Bruche, Warrington, WA1 3JA

Secretary07 October 1999Active
Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG

Secretary14 March 2005Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director22 October 2014Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director14 December 2016Active
Town Bridge Barn, The Hillocks Croston, Leyland, PR26 9RE

Director01 April 2005Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director16 November 2015Active
32 High Street, Warwick, CV34 4AX

Director14 March 2005Active
53 Rosemoor Gardens, Appleton, Warrington, WA4 5RF

Director01 April 2005Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director24 April 2017Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, England, WA3 6AE

Director03 April 2009Active
The Poplars 301 Crow Lane East, Newton Le Willows, WA12 9TS

Director22 July 2008Active
Oldfield Lodge, Oldfield Road, Bickley, BR1 2LE

Director07 September 2009Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director12 August 2014Active
105605 North Harrington Road, West Richland, United States,

Director03 April 2009Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director18 March 2014Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director05 August 2014Active
Priorsgate House, Brinkburn, Longframlington, Morpeth, NE65 8HZ

Director30 June 2009Active
Dorothy House 38 Twiss Green Lane, Culcheth, Warrington, WA3 4BZ

Director01 April 2005Active
Appartment 4-7, 17-22 Trevor Square, London, SW7 1EA

Director01 April 2005Active
Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

Director16 May 2018Active
256 Wigan Lane, Wigan, WN1 2RN

Director01 November 2007Active

People with Significant Control

Nnl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chadwick House, Warrington Road, Warrington, England, WA3 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Termination director company with name termination date.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-09-18Officers

Appoint person secretary company with name date.

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2023-09-18Officers

Termination secretary company with name termination date.

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2023-05-04Officers

Termination director company with name termination date.

Download
2023-04-23Officers

Appoint person director company with name date.

Download
2023-04-23Officers

Termination director company with name termination date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type full.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Incorporation

Memorandum articles.

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2020-09-23Resolution

Resolution.

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2020-08-26Accounts

Accounts with accounts type full.

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2020-07-02Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Appoint person director company with name date.

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