North Wiltshire Schools Limited

Active03930300 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 1 June 2016
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Corporate Secretary · Appointed 27 October 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (37 former)
29 August 2025
Resigned Blundell, Christopher John as Director
31 October 2019
Resigned Ashe, Thomas Anthony as Director
18 September 2019
Resigned Hutt, Graham John as Director
18 September 2019
Appointed Blundell, Christopher John as Director
31 July 2019
Resigned Thorne, Phillip James as Director
31 July 2019
Appointed Ashe, Thomas Anthony as Director
14 May 2019
Appointed Ritchie, Alan Campbell as Director
2 November 2017
Resigned Blundell, Christopher John as Director
2 November 2017
Appointed Hutt, Graham John as Director
12 May 2017
Resigned Chapman, Gareth Lawrence as Director
12 May 2017
Appointed Thorne, Phillip James as Director
1 June 2016
Appointed Rae, Neil, Mr. as Director
1 June 2016
Resigned Dodd, Phillip Joseph as Director
1 May 2014
Appointed Chapman, Gareth Lawrence as Director
31 March 2014
Resigned Taylor, Robert John as Director
15 November 2013
Resigned Logue, Martin as Director
13 March 2013
Appointed Logue, Martin as Director
4 March 2013
Resigned Markham, Gregory as Director
21 May 2012
Appointed Dodd, Phillip Joseph as Director
21 May 2012
Resigned Ravi Kumar, Balasingham as Director
4 April 2011
Appointed Markham, Gregory as Director
4 April 2011
Resigned Acott, David Richard as Director
1 September 2009
Resigned Birch, Alan Edward as Director
31 July 2009
Resigned Cottam, Paul Andrew as Director
31 July 2009
Appointed Taylor, Robert John as Director
31 July 2009
Appointed Blundell, Christopher John as Director
1 July 2009
Resigned Semple, Brian Mervyn as Director
1 July 2009
Resigned Ravi Kumar, Balasingham as Director
1 July 2009
Appointed Ravi Kumar, Balasingham as Director
31 December 2008
Resigned Sharpe, Tim Frank as Director
27 May 2008
Appointed Semple, Brian Mervyn as Director
27 May 2008
Appointed Ravi Kumar, Balasingham as Director
13 May 2008
Appointed Birch, Alan Edward as Director
13 May 2008
Resigned Dalgleish, Bruce Warren as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
21 February 2007
Appointed Dalgleish, Bruce Warren as Director
21 February 2007
Appointed Acott, David Richard as Director
18 December 2006
Resigned Mcculloch, Paul as Director
13 November 2006
Resigned Clarke, Brian Roderick John as Director
27 October 2006
Appointed Williams, Barry Simon, Mr. as Director
27 October 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
27 October 2006
Appointed Mcculloch, Paul as Director
27 October 2006
Resigned Kaufhold, Bernard Michael as Director
27 October 2006
Resigned Davies, Roger Andrew as Secretary
28 September 2006
Resigned Taylor, Michael William as Director
28 September 2006
Appointed Cottam, Paul Andrew as Director
20 January 2006
Appointed Kaufhold, Bernard Michael as Director
20 January 2006
Resigned Dawson, Nicholas Cobbett as Director
2 November 2005
Appointed Taylor, Michael William as Director
28 October 2005
Resigned Brown, Stephen Richard as Director
9 September 2004
Appointed Davies, Roger Andrew as Secretary
9 September 2004
Resigned Major, Sandra Margaret as Secretary
15 July 2004
Appointed Sharpe, Tim Frank as Director
15 July 2004
Resigned O'Neil, Charles as Director
13 December 2002
Appointed Dawson, Nicholas Cobbett as Director
13 December 2002
Resigned Reid, Kenneth Dickson as Director
5 October 2002
Resigned Lucken, John Michael, Brigadier as Director
5 October 2002
Appointed Brown, Stephen Richard as Director
22 July 2002
Resigned Brown, Stephen Richard as Director
22 July 2002
Appointed Clarke, Brian Roderick John as Director
22 July 2002
Appointed O'Neil, Charles as Director
22 July 2002
Resigned Becher, Gerhard as Director
17 November 2000
Appointed Major, Sandra Margaret as Secretary
17 November 2000
Resigned Tg Registrars Limited as Corporate Secretary
17 November 2000
Resigned Harrower, James Arthur as Director
17 November 2000
Appointed Lucken, John Michael, Brigadier as Director
17 July 2000
Appointed Reid, Kenneth Dickson as Director
17 July 2000
Appointed Brown, Stephen Richard as Director
17 July 2000
Appointed Becher, Gerhard as Director
17 July 2000
Resigned Mcgregor, Bruce William Corbet as Director
17 July 2000
Appointed Harrower, James Arthur as Director
21 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2000
Appointed Mcgregor, Bruce William Corbet as Director
21 February 2000
Appointed Tg Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04031538

Holdings 1

Companies where North Wiltshire Schools Limited is registered as a person with significant control

Active

Filings 169

DateDescriptionMade Up ToPagesPDF
10 November 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
23 June 2026Director's details changed
17 June 2026Director's details changed
26 May 2026Registered office address changed
Show all 169 filings

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