NOK1 LIMITED
Overview
| Company Name | NOK1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02133489 |
| 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 NOK1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NOK1 LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOK1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE OVERSEAS (UK) LIMITED | May 04, 1993 | May 04, 1993 |
| NATIONWIDE OVERSEAS LIMITED | Feb 05, 1991 | Feb 05, 1991 |
| NATIONWIDE ANGLIA OVERSEAS LIMITED | Feb 26, 1990 | Feb 26, 1990 |
| NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED | May 21, 1987 | May 21, 1987 |
What are the latest accounts for NOK1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOK1 LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for NOK1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||||||
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Appointment of Ms Yvonne Jane Fisher as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Prowles as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Thelma Freeman as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Chapman as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed nationwide overseas (uk) LIMITED\certificate issued on 05/01/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Jason Wright as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Who are the officers of NOK1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| FISHER, Yvonne Jane | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 301598680001 | |||||||||
| FREEMAN, Thelma | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 301483090001 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180002 | |||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| LINDSEY, Jason David | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 159152170001 | |||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220628980001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 151853050001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Secretary | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| VINALL, Philip Gary | Secretary | 11 Kiln Close Hermitage RG18 9TQ Thatcham Berkshire | British | 127555660001 | ||||||||||
| BANKS, Janice Willmott | Director | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | England | British | 35855100008 | |||||||||
| BENGHAM, John Samuel | Director | 18 Thirlmere Avenue ISLE MAN Douglas Isle Of Man | British | 64217560001 | ||||||||||
| BROCKWELL, Dennis Brian | Director | Paddocks Cardigan Road SN8 1LB Marlborough Wiltshire | British | 9480480001 | ||||||||||
| CHAPMAN, Mark Richard | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 116678040001 | |||||||||
| FORD, Keith David | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 192945940001 | |||||||||
| HOLMES, Abbie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 244284040001 | |||||||||
| JOHNSTON, Russell | Director | Greenway House Harp Hill Charlton Kings GL52 6PT Cheltenham Gloucestershire | England | British | 106957470002 | |||||||||
| KELLY, Elizabeth Janet | Director | The Street SN14 6DU Hullavington 78a Wiltshire | United Kingdom | British | 130756890001 | |||||||||
| LINDSEY, Jason David | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | English | 159137120001 | |||||||||
| NOWELL, Stephen Gerrard | Director | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| PAUL, Julyan | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | British | 135001880001 | |||||||||
| PEEL, Alistair Charles | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 90844500002 | |||||||||
| PIECZKA, Robert Michael | Director | 56 Kimberley Road AL3 5PX St Albans Hertfordshire | British | 76751830001 | ||||||||||
| PRITCHARD, Sandra | Director | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| PROWLES, Richard | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 246780000001 | |||||||||
| SMITHERS, Tonia Lorraine | Director | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | England | British | 128054140001 | |||||||||
| VINALL, Philip Gary | Director | 11 Kiln Close Hermitage RG18 9TQ Thatcham Berkshire | England | British | 127555660001 | |||||||||
| WAITE, Simon Nicholas, Group Secretary | Director | Nationwide House Pipers Way SN38 1NW Swindon | United Kingdom | British | 249222420001 | |||||||||
| WILSON, Charles Richard Lorimer | Director | Summerleaze Alderley Farm Alderley GL12 7QT Wotton Under Edge Gloucestershire | British | 32077930024 | ||||||||||
| WOOD, Michael Mervyn | Director | Langness 34 Selbourne Drive ISLE MAN Douglas Isle Of Man | British | 28570460001 |
Who are the persons with significant control of NOK1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
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Natures of Control
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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