W. R. NASH & CO. LIMITED

W. R. NASH & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW. R. NASH & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01694062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W. R. NASH & CO. LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is W. R. NASH & CO. LIMITED located?

    Registered Office Address
    86 Cliffe Road
    SK13 8NT Glossop
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W. R. NASH & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for W. R. NASH & CO. LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for W. R. NASH & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Cancellation of shares. Statement of capital on Jun 18, 2024

    • Capital: GBP 100.00
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Change of details for Trustees of W R Nash Deceased as a person with significant control on Feb 23, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Change of details for Trustees of W R Nash Deceased as a person with significant control on Feb 01, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Hilltop House Hilltop Glossop Derbyshire SK13 7QJ to 86 Cliffe Road Glossop SK13 8NT on Nov 08, 2017

    1 pagesAD01

    Director's details changed for Mrs Susan Theresa Nash on Nov 07, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Susan Theresa Nash on Nov 07, 2017

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of W. R. NASH & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Susan Theresa
    Cliffe Road
    SK13 8NT Glossop
    86
    Derbyshire
    England
    Secretary
    Cliffe Road
    SK13 8NT Glossop
    86
    Derbyshire
    England
    BritishTraining Consultant132228100001
    NASH, Susan Theresa
    Cliffe Road
    SK13 8NT Glossop
    86
    England
    Director
    Cliffe Road
    SK13 8NT Glossop
    86
    England
    United KingdomBritishTraining Consultant132228100002
    NASH, Elizabeth Anne
    The Coach House
    Hadfield Street
    SK13 8JL Glossop
    Derbyshire
    Secretary
    The Coach House
    Hadfield Street
    SK13 8JL Glossop
    Derbyshire
    British33705790001
    NASH, Elizabeth Anne
    The Coach House
    Hadfield Street
    SK13 8JL Glossop
    Derbyshire
    Director
    The Coach House
    Hadfield Street
    SK13 8JL Glossop
    Derbyshire
    BritishTeacher33705790001
    NASH, William Richard
    Hilltop House
    Hilltop
    SK13 7QJ Glossop
    Derbyshire
    Director
    Hilltop House
    Hilltop
    SK13 7QJ Glossop
    Derbyshire
    United KingdomBritishManagement Consultant8456160002

    Who are the persons with significant control of W. R. NASH & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustees Of W R Nash Deceased
    Cliffe Road
    SK13 8NT Glossop
    86
    Derbyshire
    England
    Apr 06, 2016
    Cliffe Road
    SK13 8NT Glossop
    86
    Derbyshire
    England
    No
    Legal FormTrust
    Legal AuthorityTrustees Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0