NATIONWIDE MOTOR CONTRACTS LIMITED
Overview
| Company Name | NATIONWIDE MOTOR CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02016098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE MOTOR CONTRACTS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NATIONWIDE MOTOR CONTRACTS LIMITED located?
| Registered Office Address | Loxley House 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE MOTOR CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH MANCHESTER CONTRACTS LIMITED | Jan 04, 1988 | Jan 04, 1988 |
| SUTTON & SON CONTRACTS (1986) LIMITED | May 01, 1986 | May 01, 1986 |
What are the latest accounts for NATIONWIDE MOTOR CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NATIONWIDE MOTOR CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for NATIONWIDE MOTOR CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Richard Maloney as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gareth Sinclair Williams as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Richard Bennett as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Sinclair Williams as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR on Oct 03, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Neil Williamson as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Maloney as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Thomas as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 020160980011 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jan 31, 2025 | 17 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mclean & Appleton Limited as a person with significant control on May 22, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Gareth Sinclair Williams as a person with significant control on May 22, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Sinclair Williams as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 18 pages | AA | ||||||||||
Registered office address changed from Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW to Hatfields Thornton Road Pickering North Yorkshire YO18 7JX on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NATIONWIDE MOTOR CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard | Secretary | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | 341164830001 | |||||||
| MALONEY, Richard James | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | England | British | 319094660001 | |||||
| THOMAS, Richard John | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | England | British | 327027470001 | |||||
| WILLIAMSON, David Neil | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | England | British | 199005320001 | |||||
| WILLIAMS, Gareth Sinclair | Secretary | 41 South Downs Road Bowdon WA14 3HD Altrincham Cheshire | British | 51783610001 | ||||||
| WILLIAMS, Justin Sinclair | Secretary | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | British | 21530100003 | ||||||
| BENNETT, Philip Richard | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | England | British | 291836110001 | |||||
| FLYNN, John Michael | Director | The Cottage 2a Chatsworth Road PR8 2PQ Southport Merseyside | British | 7770540001 | ||||||
| GATEHOUSE, David Stuart | Director | Brockwell Heights Brockwell Lane Triangle Sowerby Bridge HX6 3PQ Halifax West Yorkshire | British | 7386020001 | ||||||
| WILLIAMS, Gareth Sinclair | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom | England | British | 51783610001 | |||||
| WILLIAMS, John Sinclair | Director | Thornton Road YO18 7JX Pickering Hatfields North Yorkshire England | England | British | 7386030007 | |||||
| WILLIAMS, Justin Sinclair | Director | Roundhay Park Lane LS17 8AR Leeds Oakhill House England | England | British | 21530100004 |
Who are the persons with significant control of NATIONWIDE MOTOR CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclean & Appleton Limited | May 22, 2025 | Thornton Road YO18 7JX Pickering Hatfields England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Sinclair Williams | Apr 06, 2016 | Thornton Road YO18 7JX Pickering Hatfields North Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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